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BRITANNICA CONSULTING LTD

Company number 11445889

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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 Sep 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
07 May 2024 PSC07 Cessation of Umirzak Shtabayev as a person with significant control on 1 May 2024
07 May 2024 TM02 Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 1 May 2024
07 May 2024 TM01 Termination of appointment of Umirzak Shtabayev as a director on 1 May 2024
07 May 2024 TM01 Termination of appointment of Madina Salavdiyeva as a director on 1 May 2024
04 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
03 Apr 2023 AP01 Appointment of Madina Salavdiyeva as a director on 3 April 2023
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 2,000,000,000
03 Apr 2023 PSC01 Notification of Umirzak Shtabayev as a person with significant control on 3 April 2023
03 Apr 2023 AP01 Appointment of Umirzak Shtabayev as a director on 3 April 2023
03 Apr 2023 PSC07 Cessation of Buran Bosneag as a person with significant control on 3 April 2023
03 Apr 2023 TM01 Termination of appointment of Buran Bosneag as a director on 3 April 2023
19 Oct 2022 AA Accounts for a dormant company made up to 31 July 2022
19 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
19 Oct 2022 AD01 Registered office address changed from 56 Gloucester Road London SW7 4UB England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 19 October 2022
15 Oct 2021 AA Accounts for a dormant company made up to 31 July 2021
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
23 Oct 2020 AA Accounts for a dormant company made up to 31 July 2020
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
26 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
26 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
29 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with updates
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with updates
13 Aug 2019 TM01 Termination of appointment of Hugo Winkler as a director on 1 June 2019