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BRITANIAMARK LIMITED

Company number 09938671

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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)
17 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2019 CS01 Confirmation statement made on 6 December 2018 with no updates
11 Feb 2019 AA Accounts for a dormant company made up to 31 January 2018
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2018 AD01 Registered office address changed from 152 - 160 City Road London EC1V 2NX United Kingdom to 18 King William Street London EC4N 7BP on 27 September 2018
07 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
07 Dec 2017 PSC01 Notification of Paul Larke as a person with significant control on 17 November 2017
07 Dec 2017 CH01 Director's details changed for Mr Paul Larke on 17 November 2017
04 Dec 2017 AP01 Appointment of Mr Paul Larke as a director on 17 November 2017
04 Dec 2017 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 152 - 160 City Road London EC1V 2NX on 4 December 2017
04 Dec 2017 PSC07 Cessation of Darren Symes as a person with significant control on 17 November 2017
04 Dec 2017 TM01 Termination of appointment of Alan Brian Cohen as a director on 17 November 2017
19 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
04 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2017 CS01 Confirmation statement made on 5 January 2017 with updates
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted