BRITANNIA TREASURY SERVICES LIMITED

Company number 03416197

Date	Type	Description	View / Download
01 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
28 Oct 2021	AD03	Register(s) moved to registered inspection location PO Box 101 1 Balloon Street Manchester M60 4EP	(2 pages)
28 Oct 2021	AD02	Register inspection address has been changed to PO Box 101 1 Balloon Street Manchester M60 4EP	(2 pages)
05 Oct 2021	AD01	Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on 5 October 2021	(2 pages)
05 Oct 2021	LIQ01	Declaration of solvency	(6 pages)
05 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
05 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-23	(1 page)
09 Jun 2021	CH01	Director's details changed for Louise Britnell on 9 June 2021	(2 pages)
09 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(268 pages)
09 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
09 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
08 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
30 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
30 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(254 pages)
30 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/19	(2 pages)
17 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
09 Jan 2020	RP04AP01	Second filing for the appointment of Louise Britnell as a director	(6 pages)
01 Jul 2019	AP01	Appointment of Louise Britnell as a director on 30 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 09/01/2020	(3 pages)
01 Jul 2019	TM01	Termination of appointment of Richard John Adnett as a director on 30 June 2019	(1 page)
14 Jun 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
07 Mar 2019	TM02	Termination of appointment of David Clive Whitehead as a secretary on 14 February 2019	(1 page)
07 Mar 2019	AP03	Appointment of Mrs Catherine Elizabeth Green as a secretary on 14 February 2019	(2 pages)
07 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	(4 pages)