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BRITANNIA II LIMITED

Company number 11253393

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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)
13 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2021 DS01 Application to strike the company off the register
14 Dec 2020 AD01 Registered office address changed from The London Office, First Floor 85 Great Portland Street London W1W 7LT United Kingdom to 135 Taybridge Road London SW11 5PY on 14 December 2020
23 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
04 Apr 2019 TM01 Termination of appointment of Charles Lyle Le Gallais as a director on 29 March 2019
06 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-03
28 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-13
13 Mar 2018 NEWINC Incorporation