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BRITANNIA HOMES (WESTERN) LIMITED

Company number 00969632

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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 2017 BONA Bona Vacantia disclaimer
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2013 DS01 Application to strike the company off the register
05 Jun 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Max share restriction deleted 31/05/2013
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 2,562,530
06 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 139
06 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137
06 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 135
06 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121
06 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120
06 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97
03 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
03 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
22 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
13 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
22 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
15 Sep 2010 AP01 Appointment of John William Young Strachan Samuel as a director
30 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
17 Feb 2010 AD03 Register(s) moved to registered inspection location
16 Feb 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
16 Feb 2010 AD02 Register inspection address has been changed
08 Jan 2009 363a Return made up to 01/01/09; full list of members
08 Jan 2009 AA Accounts made up to 30 September 2008
14 Jul 2008 353 Location of register of members