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BRITPLAS GROUP LIMITED

Company number 10502666

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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)
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
  • GBP 300.05
19 Nov 2021 SH20 Statement by Directors
19 Nov 2021 CAP-SS Solvency Statement dated 08/11/21
19 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 08/11/2021
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
  • GBP 300.05
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
  • GBP 240.93