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BRITAM 1 LIMITED

Company number 10111721

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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)
07 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Apr 2017	4.71	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 - 18 pages (18 pages)
02 Sep 2016	AA01	Current accounting period extended from 30 April 2017 to 30 June 2017	View PDF Current accounting period extended from 30 April 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AD01	Registered office address changed from Unit 4 Elysium Gate 126-128 New Kings Road London SW6 4LZ United Kingdom to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 16 June 2016	View PDF Registered office address changed from Unit 4 Elysium Gate 126-128 New Kings Road London SW6 4LZ United Kingdom to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-23 - link opens in a new window - 4 pages (4 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 5,500	View PDF Statement of capital following an allotment of shares on 28 April 2016 GBP 5,500 - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-08 GBP 1 - link opens in a new window - 22 pages (22 pages)

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