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BRITANNIA CONSULTING LIMITED

Company number 05525056

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2018 DS01 Application to strike the company off the register
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
22 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
22 Aug 2014 CH02 Director's details changed for Kaplas (Uk) Limited on 2 August 2014
22 Aug 2014 AP01 Appointment of Mr Richard James Davies as a director on 1 May 2014
22 Aug 2014 TM01 Termination of appointment of Matthew John Allen as a director on 1 May 2014
22 Aug 2014 TM01 Termination of appointment of Janet Treacy Paterson as a director on 1 May 2014
22 Aug 2014 CH04 Secretary's details changed for Professional Trust Company (Uk) Limited on 2 August 2014
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 2 August 2013
Statement of capital on 2013-08-06
  • GBP 2
31 Oct 2012 AP01 Appointment of Miss Janet Treacy Paterson as a director
30 Oct 2012 TM01 Termination of appointment of Joseph Mcburney as a director
30 Oct 2012 TM01 Termination of appointment of Richard Sibley as a director
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
14 May 2012 AP01 Appointment of Mr Joseph Mcburney as a director
27 Sep 2011 AP01 Appointment of Mr Matthew John Allen as a director