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BRITS FACILITIES LTD

Company number 12828877

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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)
15 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
20 Oct 2021	AD01	Registered office address changed from Harold Court House Church Road Harold Wood Romford RM3 0JX England to 14 Derby Road Stapleford Nottingham NG9 7AA on 20 October 2021	View PDF Registered office address changed from Harold Court House Church Road Harold Wood Romford RM3 0JX England to 14 Derby Road Stapleford Nottingham NG9 7AA on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
20 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-13 - link opens in a new window - 1 page (1 page)
11 Aug 2021	PSC01	Notification of Andrius Meskele as a person with significant control on 3 March 2021	View PDF Notification of Andrius Meskele as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Mr Andrius Meskele as a director on 3 March 2021	View PDF Appointment of Mr Andrius Meskele as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	PSC07	Cessation of Paulius Baliutavicius as a person with significant control on 3 March 2021	View PDF Cessation of Paulius Baliutavicius as a person with significant control on 3 March 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Paulius Baliutavicius as a director on 3 March 2021	View PDF Termination of appointment of Paulius Baliutavicius as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
06 Jun 2021	PSC07	Cessation of Nadeem Abbas as a person with significant control on 3 March 2021	View PDF Cessation of Nadeem Abbas as a person with significant control on 3 March 2021 - link opens in a new window - 1 page (1 page)
06 Jun 2021	PSC01	Notification of Paulius Baliutavicius as a person with significant control on 3 March 2021	View PDF Notification of Paulius Baliutavicius as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	View PDF Confirmation statement made on 6 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2021	TM01	Termination of appointment of Nadeem Abbas as a director on 3 March 2021	View PDF Termination of appointment of Nadeem Abbas as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
06 Jun 2021	AP01	Appointment of Mr Paulius Baliutavicius as a director on 3 March 2021	View PDF Appointment of Mr Paulius Baliutavicius as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2021	AD01	Registered office address changed from Boardman House 64 Broadway Stratford London E15 1NT United Kingdom to Harold Court House Church Road Harold Wood Romford RM3 0JX on 6 June 2021	View PDF Registered office address changed from Boardman House 64 Broadway Stratford London E15 1NT United Kingdom to Harold Court House Church Road Harold Wood Romford RM3 0JX on 6 June 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CH01	Director's details changed for Mr Nadeem Abbas on 1 December 2020	View PDF Director's details changed for Mr Nadeem Abbas on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	PSC04	Change of details for Mr Nadeem Abbas as a person with significant control on 1 December 2020	View PDF Change of details for Mr Nadeem Abbas as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-21 GBP 1	View PDF Incorporation Statement of capital on 2020-08-21 GBP 1 - link opens in a new window - 29 pages (29 pages)

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