- Company Overview for BRITPLAS GROUP LIMITED (10502666)
- Filing history for BRITPLAS GROUP LIMITED (10502666)
- People for BRITPLAS GROUP LIMITED (10502666)
- Charges for BRITPLAS GROUP LIMITED (10502666)
- More for BRITPLAS GROUP LIMITED (10502666)
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) |
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19 Apr 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Feb 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Jan 2022 | DS01 | Application to strike the company off the register | |
05 Jan 2022 | MR04 | Satisfaction of charge 105026660002 in full | |
29 Nov 2021 | CS01 | Confirmation statement made on 28 November 2021 with updates | |
19 Nov 2021 | SH19 |
Statement of capital on 19 November 2021
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19 Nov 2021 | SH20 | Statement by Directors | |
19 Nov 2021 | CAP-SS | Solvency Statement dated 08/11/21 | |
19 Nov 2021 | RESOLUTIONS |
Resolutions
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28 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
19 Jul 2021 | MR01 | Registration of charge 105026660002, created on 12 July 2021 | |
22 Jun 2021 | MR04 | Satisfaction of charge 105026660001 in full | |
17 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
30 Nov 2020 | CS01 | Confirmation statement made on 28 November 2020 with updates | |
28 Nov 2019 | CS01 | Confirmation statement made on 28 November 2019 with updates | |
07 Nov 2019 | TM01 | Termination of appointment of Colin Mark Duncan as a director on 29 October 2019 | |
07 Nov 2019 | PSC07 | Cessation of Colin Mark Duncan as a person with significant control on 29 October 2019 | |
10 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
12 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 9 May 2019
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21 Mar 2019 | PSC04 | Change of details for Mr Colin Mark Duncan as a person with significant control on 21 March 2019 | |
21 Mar 2019 | CH01 | Director's details changed for Mr Colin Mark Duncan on 21 March 2019 | |
28 Nov 2018 | CS01 | Confirmation statement made on 28 November 2018 with updates | |
15 Nov 2018 | MR01 | Registration of charge 105026660001, created on 14 November 2018 | |
28 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
30 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 5 April 2018
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