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BRITON HOUSE HOLDINGS LIMITED

Company number 11322394

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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)
10 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2019	LIQ13	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 - 13 pages (13 pages)
26 Nov 2018	AD01	Registered office address changed from 82a Bedford Place Southampton Hampshire SO15 2BX United Kingdom to C/O Leonard Curtis 2nd Floor 40 Queen Square Bristol BS1 4QP on 26 November 2018	View PDF Registered office address changed from 82a Bedford Place Southampton Hampshire SO15 2BX United Kingdom to C/O Leonard Curtis 2nd Floor 40 Queen Square Bristol BS1 4QP on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
20 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-31 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/10/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/10/2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 4.00	View PDF Statement of capital following an allotment of shares on 29 October 2018 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
05 Nov 2018	PSC01	Notification of Patrick Kevin Reeves as a person with significant control on 29 October 2018	View PDF Notification of Patrick Kevin Reeves as a person with significant control on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	PSC04	Change of details for Mr Clayton Peter Drew as a person with significant control on 29 October 2018	View PDF Change of details for Mr Clayton Peter Drew as a person with significant control on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-23 GBP 1	View PDF Incorporation Statement of capital on 2018-04-23 GBP 1 - link opens in a new window - 30 pages (30 pages)

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