Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 May 2023 |
DS01 |
Application to strike the company off the register
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03 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Mar 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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18 Jan 2022 |
AD01 |
Registered office address changed from 21 Kirtle Road Chesham HP5 1AD England to 11 Castle Rising Road South Wootton King's Lynn PE30 3HP on 18 January 2022
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26 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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25 Nov 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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23 Oct 2020 |
CERTNM |
Company name changed britannia pets LIMITED\certificate issued on 23/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-22
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19 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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19 Feb 2020 |
AD02 |
Register inspection address has been changed from C/O Andrew Burch 17 Ealing Park Mansions South Ealing Road London W5 4QD United Kingdom to 21 Kirtle Road Chesham HP5 1AD
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11 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-10
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10 Jul 2019 |
AA |
Micro company accounts made up to 28 February 2019
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02 Jul 2019 |
MR04 |
Satisfaction of charge 1 in full
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03 Apr 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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26 Sep 2018 |
PSC04 |
Change of details for Mr Andrew Robert Burch as a person with significant control on 26 September 2018
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26 Sep 2018 |
PSC04 |
Change of details for Mr Stuart Taylor as a person with significant control on 26 September 2018
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26 Sep 2018 |
CH01 |
Director's details changed for Mr Stuart Taylor on 26 September 2018
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26 Sep 2018 |
CH01 |
Director's details changed for Mr Andrew Robert Burch on 26 September 2018
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26 Sep 2018 |
CH03 |
Secretary's details changed for Mr Andrew Robert Burch on 26 September 2018
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