BRITANNIA (LPG) LIMITED

Company number 01824901

Date	Type	Description	View / Download
15 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
05 May 2011	AD01	Registered office address changed from 8 York Road London SE1 7NA on 5 May 2011	(1 page)
04 May 2011	600	Appointment of a voluntary liquidator	(1 page)
04 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-13	(2 pages)
04 May 2011	4.70	Declaration of solvency	(3 pages)
23 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders Statement of capital on 2010-12-23 GBP 2,191,593	(5 pages)
01 Oct 2010	AP01	Appointment of Mrs Karin Jacqueline Hawkins as a director	(2 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
23 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(4 pages)
10 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-08	(2 pages)
10 Dec 2009	CONNOT	Change of name notice	(2 pages)
12 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
01 Sep 2009	MA	Memorandum and Articles of Association	(4 pages)
28 Aug 2009	CERTNM	Company name changed britannia (lpg) LIMITED\certificate issued on 28/08/09	(2 pages)
03 Dec 2008	363a	Return made up to 30/11/08; full list of members	(3 pages)
10 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)
11 Jan 2008	363a	Return made up to 30/11/07; full list of members	(2 pages)
21 Apr 2007	AA	Accounts made up to 31 December 2006	(6 pages)
04 Dec 2006	363a	Return made up to 30/11/06; full list of members	(2 pages)
11 Oct 2006	AA	Accounts made up to 31 December 2005	(8 pages)
05 Dec 2005	363a	Return made up to 30/11/05; full list of members	(2 pages)
27 Oct 2005	288a	New director appointed	(2 pages)
27 Oct 2005	288b	Director resigned	(1 page)
27 Oct 2005	288b	Director resigned	(1 page)