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BRITMAR MANAGEMENT LIMITED

Company number 08535452

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2017 DS01 Application to strike the company off the register
09 Oct 2017 TM01 Termination of appointment of Peter Graham Johnson as a director on 9 October 2017
09 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
26 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
03 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
31 May 2016 AD01 Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floor, 21-24 Millbank London SW1P 4QP on 31 May 2016
17 Nov 2015 CERTNM Company name changed britmar environmental LIMITED\certificate issued on 17/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-16
12 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Sep 2015 AP01 Appointment of Mr Peter Graham Johnson as a director on 28 September 2015
22 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
03 Sep 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
20 May 2013 NEWINC Incorporation