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BRITANNIA ENTERPRISES NORWICH C.I.C.

Company number 08809572

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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)
11 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 23 October 2022
04 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 23 October 2020
04 Nov 2019 AD01 Registered office address changed from Cafe Britannia Britannia Road Norwich Norfolk NR1 4HJ England to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 4 November 2019
01 Nov 2019 LIQ02 Statement of affairs
01 Nov 2019 600 Appointment of a voluntary liquidator
01 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-24
06 Aug 2019 TM01 Termination of appointment of Sophie Louise Scott as a director on 5 August 2019
14 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
16 Oct 2018 TM01 Termination of appointment of Jane Rodger as a director on 16 October 2018
16 Oct 2018 TM01 Termination of appointment of Paul Francis Mcveigh as a director on 16 October 2018
16 Oct 2018 TM02 Termination of appointment of Suenaina Sharma as a secretary on 16 October 2018
16 Oct 2018 TM01 Termination of appointment of David John Johnson as a director on 16 October 2018
07 Aug 2018 AP01 Appointment of Ms Jane Rodger as a director on 31 July 2018
13 Jul 2018 AP03 Appointment of Mrs Suenaina Sharma as a secretary on 11 July 2018
13 Jul 2018 TM01 Termination of appointment of Matthew James Evans as a director on 11 July 2018
11 May 2018 AP01 Appointment of Mr Paul Francis Mcveigh as a director on 1 May 2018
09 Jan 2018 AP01 Appointment of Mrs Sophie Louise Scott as a director on 1 January 2018
12 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Jun 2017 AP01 Appointment of Mr Matthew James Evans as a director on 26 May 2017
08 Jun 2017 AP01 Appointment of Mr David John Johnson as a director on 26 May 2017
03 May 2017 CICCON Change of name