BRITANNIA FOOTWEAR (UK MANUFACTURING) LTD

Company number 03979193

Date	Type	Description	View / Download
26 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
06 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 13 July 2017	(17 pages)
02 Aug 2016	AD01	Registered office address changed from Unit 16 Empire Business Park Enterprise Way Burnley Lancashire BB12 6LT to C/O Dow Schofield Watts Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 2 August 2016	(2 pages)
28 Jul 2016	4.20	Statement of affairs with form 4.19	(9 pages)
28 Jul 2016	600	Appointment of a voluntary liquidator	(2 pages)
28 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-14	(1 page)
17 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 222	(14 pages)
12 May 2016	TM02	Termination of appointment of Simon Paul Randon as a secretary on 10 May 2016	(1 page)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
07 Apr 2016	TM01	Termination of appointment of Simon Paul Randon as a director on 5 April 2016	(1 page)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 27 August 2014 GBP 198	(4 pages)
24 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 218	(15 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 193	(4 pages)
16 Jun 2015	TM02	Termination of appointment of Katie Eleanor Truelove as a secretary on 1 January 2015	(1 page)
29 May 2015	AP03	Appointment of Mr Simon Paul Randon as a secretary on 23 April 2015	(2 pages)
29 May 2015	AP01	Appointment of Mr Simon Paul Randon as a director on 1 September 2014	(2 pages)
23 Apr 2015	AD01	Registered office address changed from , St Crispin House St Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW to Unit 16 Empire Business Park Enterprise Way Burnley Lancashire BB12 6LT on 23 April 2015	(2 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
08 Dec 2014	CH01	Director's details changed for Mr Richard James Swift on 4 December 2014	(2 pages)
04 Dec 2014	AA01	Previous accounting period extended from 30 June 2014 to 31 July 2014	(1 page)
03 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 12/05/2014	(6 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 03/12/2014	(5 pages)
10 Jun 2014	CH03	Secretary's details changed for Katie Eleanor Truelove on 9 June 2014	(1 page)
09 Jun 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders	(4 pages)