AT BRIT HOLDINGS LIMITED

Company number 08305240

Date	Type	Description	View / Download
21 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
16 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 18 October 2020	(9 pages)
31 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 18 October 2019	(9 pages)
30 May 2019	AD02	Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to One St Peters Square Manchester M2 3DE	(2 pages)
29 Nov 2018	AD03	Register(s) moved to registered inspection location Milton Gate 60 Chiswell Street London EC1Y 4AG	(2 pages)
29 Nov 2018	AD02	Register inspection address has been changed to Milton Gate 60 Chiswell Street London EC1Y 4AG	(2 pages)
29 Nov 2018	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to 1 More London Place London SE1 2AF on 29 November 2018	(2 pages)
18 Nov 2018	LIQ01	Declaration of solvency	(5 pages)
18 Nov 2018	600	Appointment of a voluntary liquidator	(4 pages)
18 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-19	(1 page)
18 Oct 2018	SH20	Statement by Directors	(2 pages)
18 Oct 2018	SH19	Statement of capital on 18 October 2018 GBP 100	(3 pages)
18 Oct 2018	CAP-SS	Solvency Statement dated 16/10/18	(2 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 16/10/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Oct 2018	MR04	Satisfaction of charge 083052400001 in full	(4 pages)
08 Jan 2018	TM01	Termination of appointment of Lee Scott Millstein as a director on 6 December 2017	(1 page)
08 Jan 2018	TM01	Termination of appointment of Gerald (Liam) Porter Strong as a director on 6 December 2017	(1 page)
08 Jan 2018	TM01	Termination of appointment of Gerardus Johannes Schipper as a director on 6 December 2017	(1 page)
08 Jan 2018	TM01	Termination of appointment of Tom Ward as a director on 6 December 2017	(1 page)
27 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 December 2017 GBP 453,948.93	(4 pages)
22 Dec 2017	AA	Group of companies' accounts made up to 3 June 2017	(47 pages)
14 Dec 2017	MR01	Registration of charge 083052400001, created on 6 December 2017	(127 pages)
30 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	(8 pages)
30 Nov 2017	TM01	Termination of appointment of John Robert Sands as a director on 7 August 2017	(1 page)

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