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BRITANNIC CLOTHES LTD

Company number 08372515

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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)
23 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
22 May 2018 CH01 Director's details changed for Mr Vaidas Deltuva on 10 May 2018
22 May 2018 PSC04 Change of details for Mr Vaidas Deltuva as a person with significant control on 10 May 2018
22 May 2018 AD01 Registered office address changed from 38 Brookfields Road Oldbury West Midlands B68 9QT to 3 Cleveland Street Wolverhampton WV1 3HL on 22 May 2018
27 Apr 2018 PSC07 Cessation of Mindaugas Naujalis as a person with significant control on 24 April 2018
27 Apr 2018 TM01 Termination of appointment of Mindaugas Naujalis as a director on 24 April 2018
17 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
14 Nov 2017 PSC01 Notification of Vaidas Deltuva as a person with significant control on 8 November 2017
14 Nov 2017 PSC04 Change of details for Mr Mindaugas Naujalis as a person with significant control on 8 November 2017
14 Nov 2017 AP01 Appointment of Mr Vaidas Deltuva as a director on 8 November 2017
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
01 Mar 2017 CS01 Confirmation statement made on 23 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Mar 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
23 Jan 2015 CERTNM Company name changed s&m cakes LTD\certificate issued on 23/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-23
31 Oct 2014 AD01 Registered office address changed from 12 Rood End Road Oldbury West Midlands B68 8SH to 38 Brookfields Road Oldbury West Midlands B68 9QT on 31 October 2014
31 Oct 2014 TM01 Termination of appointment of Parminderpal Singh Heer as a director on 31 October 2014
31 Oct 2014 AP01 Appointment of Mr Mindaugas Naujalis as a director on 31 October 2014
06 Jun 2014 TM01 Termination of appointment of Melanya Davtyan as a director
06 Jun 2014 AP01 Appointment of Mr Parminderpal Singh Heer as a director