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AT BRIT MIDCO 2 LIMITED

Company number 08306025

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
31 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 18 October 2019	View PDF Liquidators' statement of receipts and payments to 18 October 2019 - link opens in a new window - 9 pages (9 pages)
29 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	View PDF Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to One St Peter's Square Manchester M2 3DE - link opens in a new window - 2 pages (2 pages)
26 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 26 November 2018	View PDF Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to 1 More London Place London SE1 2AF on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	AD03	Register(s) moved to registered inspection location Milton Gate 60 Chiswell Street London EC1Y 4AG	View PDF Register(s) moved to registered inspection location Milton Gate 60 Chiswell Street London EC1Y 4AG - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	AD02	Register inspection address has been changed to Milton Gate 60 Chiswell Street London EC1Y 4AG	View PDF Register inspection address has been changed to Milton Gate 60 Chiswell Street London EC1Y 4AG - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-19 - link opens in a new window - 1 page (1 page)
16 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	SH19	Statement of capital on 18 October 2018 GBP 100	View PDF Statement of capital on 18 October 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	CAP-SS	Solvency Statement dated 16/10/18	View PDF Solvency Statement dated 16/10/18 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 16/10/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 16/10/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	MR04	Satisfaction of charge 083060250003 in full	View PDF Satisfaction of charge 083060250003 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	TM01	Termination of appointment of Lee Scott Millstein as a director on 6 December 2017	View PDF Termination of appointment of Lee Scott Millstein as a director on 6 December 2017 - link opens in a new window - 1 page (1 page)
08 Jan 2018	TM01	Termination of appointment of Gerardus Johannes Schipper as a director on 6 December 2017	View PDF Termination of appointment of Gerardus Johannes Schipper as a director on 6 December 2017 - link opens in a new window - 1 page (1 page)
08 Jan 2018	TM01	Termination of appointment of Gerald (Liam) Porter Strong as a director on 6 December 2017	View PDF Termination of appointment of Gerald (Liam) Porter Strong as a director on 6 December 2017 - link opens in a new window - 1 page (1 page)
27 Dec 2017	AA	Full accounts made up to 3 June 2017	View PDF Full accounts made up to 3 June 2017 - link opens in a new window - 19 pages (19 pages)
14 Dec 2017	MR01	Registration of charge 083060250003, created on 6 December 2017	View PDF Registration of charge 083060250003, created on 6 December 2017 - link opens in a new window - 127 pages (127 pages)
08 Dec 2017	MR04	Satisfaction of charge 083060250002 in full	View PDF Satisfaction of charge 083060250002 in full - link opens in a new window - 4 pages (4 pages)
08 Dec 2017	MR04	Satisfaction of charge 083060250001 in full	View PDF Satisfaction of charge 083060250001 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	View PDF Confirmation statement made on 23 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2017	CH04	Secretary's details changed for A G Secretarial Limited on 16 June 2017	View PDF Secretary's details changed for A G Secretarial Limited on 16 June 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2016	AA	Full accounts made up to 28 May 2016	View PDF Full accounts made up to 28 May 2016 - link opens in a new window - 19 pages (19 pages)

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