BRITANNIC BATHROOMS LIMITED

Company number 05382701

Date	Type	Description	View / Download
16 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
29 Nov 2013	4.68	Liquidators' statement of receipts and payments to 26 November 2013	(10 pages)
23 Sep 2013	AD01	Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on 23 September 2013	(2 pages)
30 Nov 2012	4.20	Statement of affairs with form 4.19	(7 pages)
30 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-27	(1 page)
30 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
15 Nov 2012	AD01	Registered office address changed from 229 West Street Fareham Hampshire PO16 0HZ on 15 November 2012	(2 pages)
10 Apr 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders Statement of capital on 2012-04-10 GBP 1	(4 pages)
10 Apr 2012	CH01	Director's details changed for Andrew Bernard Goodall on 4 March 2012	(2 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
22 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(4 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(9 pages)
16 Sep 2010	TM02	Termination of appointment of Michael Laverty as a secretary	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Michael Laverty as a director	(2 pages)
23 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(5 pages)
23 Mar 2010	CH01	Director's details changed for Michael Laverty on 1 October 2009	(2 pages)
23 Mar 2010	CH01	Director's details changed for Linda Laverty on 1 October 2009	(2 pages)
23 Mar 2010	CH01	Director's details changed for Andrew Bernard Goodall on 1 October 2009	(2 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
16 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
08 May 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 May 2009	363a	Return made up to 04/03/09; full list of members	(4 pages)
06 May 2009	288c	Director's Change of Particulars / michael laverty / 04/03/2009 / HouseName/Number was: 53, now: 14; Street was: newtown road, now: catisfield lane; Area was: warsash, now: ; Post Town was: southampton, now: fareham; Post Code was: SO31 9FY, now: PO15 5NN; Country was: , now: united kingdom	(1 page)
06 May 2009	288c	Director's Change of Particulars / linda laverty / 04/03/2009 / HouseName/Number was: , now: 14; Street was: 53 newtown road, now: catisfield lane; Area was: warsash, now: ; Post Town was: southampton, now: fareham; Region was: , now: hampshire; Post Code was: SO31 9FY, now: PO15 5NN; Country was: , now: united kingdom	(1 page)