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BRITANNIA LIVING GROUP LIMITED

Company number 04569157

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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)
12 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
18 Dec 2013	AD01	Registered office address changed from Britannia House Bristol Avenue Blackpool Lancashire FY2 0JF on 18 December 2013	View PDF Registered office address changed from Britannia House Bristol Avenue Blackpool Lancashire FY2 0JF on 18 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
13 Dec 2013	600	Appointment of a voluntary liquidator
13 Dec 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
13 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1,684,079.83	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1,684,079.83 - link opens in a new window - 11 pages (11 pages)
25 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
10 Oct 2012	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 22 pages (22 pages)
28 Sep 2012	TM01	Termination of appointment of Henneke Duistermaat as a director on 28 September 2012	View PDF Termination of appointment of Henneke Duistermaat as a director on 28 September 2012 - link opens in a new window - 1 page (1 page)
25 Sep 2012	AP01	Appointment of Mr Christopher David Honer as a director on 19 September 2012	View PDF Appointment of Mr Christopher David Honer as a director on 19 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 Sep 2011	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 22 pages (22 pages)
19 Jan 2011	AA	Group of companies' accounts made up to 30 April 2010	View PDF Group of companies' accounts made up to 30 April 2010 - link opens in a new window - 24 pages (24 pages)
17 Jan 2011	TM02	Termination of appointment of Richard Buckley as a secretary	View PDF Termination of appointment of Richard Buckley as a secretary - link opens in a new window - 1 page (1 page)
20 Dec 2010	AP03	Appointment of Mr Peter Brookes as a secretary	View PDF Appointment of Mr Peter Brookes as a secretary - link opens in a new window - 1 page (1 page)
26 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
24 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 1,684,079.83	View PDF Statement of capital following an allotment of shares on 29 January 2010 GBP 1,684,079.83 - link opens in a new window - 28 pages (28 pages)
24 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 1,684,079.83	View PDF Statement of capital following an allotment of shares on 29 January 2010 GBP 1,684,079.83 - link opens in a new window - 28 pages (28 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 570 29/01/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 570 29/01/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)

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