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BRITANNIA TV 2 CD LIMITED

Company number 11301105

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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 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
22 Sep 2023 DS01 Application to strike the company off the register
19 Jun 2023 AD01 Registered office address changed from Suite Lp59069 20-22 Wenlock Road London N1 7GU England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 19 June 2023
30 May 2023 AA Accounts for a small company made up to 31 August 2022
11 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
14 Oct 2022 AA01 Current accounting period shortened from 31 August 2023 to 31 December 2022
26 Sep 2022 AD01 Registered office address changed from 1E, Zetland House 5 - 25 Scrutton Street London EC2A 4HJ England to Suite Lp59069 20-22 Wenlock Road London N1 7GU on 26 September 2022
25 May 2022 AA Accounts for a small company made up to 31 August 2021
03 May 2022 MR04 Satisfaction of charge 113011050001 in full
21 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
07 Feb 2022 AA01 Previous accounting period shortened from 10 October 2021 to 31 August 2021
08 Oct 2021 AA Accounts for a small company made up to 10 October 2020
19 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
11 May 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
16 Jan 2020 AA Accounts for a small company made up to 10 October 2019
09 Dec 2019 AA01 Previous accounting period extended from 30 April 2019 to 10 October 2019
30 May 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
08 Oct 2018 AD01 Registered office address changed from C/O Vertigo Films 7 Carlisle Street London W1D 3BW United Kingdom to 1E, Zetland House 5 - 25 Scrutton Street London EC2A 4HJ on 8 October 2018
01 May 2018 MR01 Registration of charge 113011050001, created on 20 April 2018
20 Apr 2018 TM01 Termination of appointment of James Bryning Richardson as a director on 20 April 2018
10 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-10
  • GBP 1