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BRIT DORMANT THREE LIMITED

Company number 02853853

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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 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2013	4.71	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 - 7 pages (7 pages)
10 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-03 - link opens in a new window - 1 page (1 page)
03 Dec 2012	AD01	Registered office address changed from 55 Bishopsgate London EC2N 3AS on 3 December 2012	View PDF Registered office address changed from 55 Bishopsgate London EC2N 3AS on 3 December 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-06 GBP 1	View PDF Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
10 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
12 Oct 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Oct 2011	CH02	Director's details changed for Brit Corporate Services Limited on 1 September 2011	View PDF Director's details changed for Brit Corporate Services Limited on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	CH04	Secretary's details changed for Brit Corporate Secretaries Limited on 1 September 2011	View PDF Secretary's details changed for Brit Corporate Secretaries Limited on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
13 Jan 2011	TM01	Termination of appointment of Peter Goddard as a director	View PDF Termination of appointment of Peter Goddard as a director - link opens in a new window - 1 page (1 page)
12 Jan 2011	AP01	Appointment of Roger Greenwood as a director	View PDF Appointment of Roger Greenwood as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AP01	Appointment of Antony Edward Usher as a director	View PDF Appointment of Antony Edward Usher as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-17 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH01	Director's details changed for Peter Goddard on 1 December 2009	View PDF Director's details changed for Peter Goddard on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
03 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jan 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
25 Sep 2008	288a	Director appointed peter goddard	View PDF Director appointed peter goddard - link opens in a new window - 1 page (1 page)
08 Sep 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 3 pages (3 pages)

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