AT BRIT MIDCO 1 LIMITED

Company number 08305408

Date	Type	Description	View / Download
24 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
31 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 18 October 2019	(9 pages)
22 May 2019	AD02	Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to One St Peter's 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 083054080001 in full	(4 pages)
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 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)
27 Dec 2017	AA	Full accounts made up to 3 June 2017	(20 pages)
14 Dec 2017	MR01	Registration of charge 083054080001, created on 6 December 2017	(127 pages)
30 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	(4 pages)
16 Jun 2017	CH04	Secretary's details changed for A G Secretarial Limited on 16 June 2017	(1 page)
13 Dec 2016	AA	Full accounts made up to 28 May 2016	(20 pages)
24 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
15 Dec 2015	AA	Full accounts made up to 30 May 2015	(18 pages)