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BRITANNIA GAS LIMITED

Company number 01276998

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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)
27 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
30 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-22
17 Oct 2009 AD01 Registered office address changed from 8 York Road London SE1 7NA on 17 October 2009
07 Oct 2009 4.70 Declaration of solvency
07 Oct 2009 600 Appointment of a voluntary liquidator
13 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Dec 2008 363a Return made up to 30/11/08; full list of members
10 Oct 2008 AA Accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 30/11/07; full list of members
21 Apr 2007 AA Accounts made up to 31 December 2006
04 Dec 2006 363a Return made up to 30/11/06; full list of members
25 Oct 2006 AA Accounts made up to 31 December 2005
05 Dec 2005 363a Return made up to 30/11/05; full list of members
27 Oct 2005 288a New director appointed
27 Oct 2005 288b Director resigned
27 Oct 2005 288b Director resigned
07 Jun 2005 AA Accounts made up to 31 December 2004
14 Mar 2005 288c Director's particulars changed
14 Mar 2005 288c Director's particulars changed
23 Dec 2004 363a Return made up to 30/11/04; full list of members
30 Oct 2004 288c Director's particulars changed
21 Sep 2004 AA Accounts made up to 31 December 2003