BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED

Company number 02495583

Date	Type	Description	View / Download
25 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
24 Apr 2019	AD01	Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 24 April 2019	(2 pages)
18 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
18 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-26	(1 page)
18 Apr 2019	LIQ01	Declaration of solvency	(6 pages)
16 Apr 2019	AD03	Register(s) moved to registered inspection location PO Box 101 1 Balloon Street Manchester M60 4EP	(2 pages)
16 Apr 2019	AD02	Register inspection address has been changed to PO Box 101 1 Balloon Street Manchester M60 4EP	(2 pages)
06 Mar 2019	TM02	Termination of appointment of David Clive Whitehead as a secretary on 14 February 2019	(1 page)
06 Mar 2019	AP03	Appointment of Mrs Catherine Elizabeth Green as a secretary on 14 February 2019	(2 pages)
07 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	(4 pages)
04 Feb 2019	TM01	Termination of appointment of David Michael Miller as a director on 1 February 2019	(1 page)
10 Apr 2018	AA	Full accounts made up to 30 June 2017	(17 pages)
08 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(5 pages)
12 Oct 2017	CH03	Secretary's details changed for Mr David Clive Whitehead on 2 October 2017	(1 page)
09 Oct 2017	CH01	Director's details changed for Mr Richard John Adnett on 2 October 2017	(2 pages)
09 Oct 2017	CH01	Director's details changed for Mr David Michael Miller on 2 October 2017	(2 pages)
09 Oct 2017	AD01	Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL England to PO Box 101 1 Balloon Street Manchester M60 4EP on 9 October 2017	(1 page)
08 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
24 Mar 2017	SH20	Statement by Directors	(1 page)
24 Mar 2017	SH19	Statement of capital on 24 March 2017 GBP 1	(5 pages)
24 Mar 2017	CAP-SS	Solvency Statement dated 15/03/17	(2 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Mar 2017	TM01	Termination of appointment of Daniel Mundy as a director on 10 March 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)