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BRITANNIA TREASURY SERVICES LIMITED

Company number 03416197

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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)
01 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
28 Oct 2021 AD03 Register(s) moved to registered inspection location PO Box 101 1 Balloon Street Manchester M60 4EP
28 Oct 2021 AD02 Register inspection address has been changed to PO Box 101 1 Balloon Street Manchester M60 4EP
05 Oct 2021 AD01 Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on 5 October 2021
05 Oct 2021 LIQ01 Declaration of solvency
05 Oct 2021 600 Appointment of a voluntary liquidator
05 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-23
09 Jun 2021 CH01 Director's details changed for Louise Britnell on 9 June 2021
09 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
09 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
09 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
30 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
30 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
30 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/19
17 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
10 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
09 Jan 2020 RP04AP01 Second filing for the appointment of Louise Britnell as a director
01 Jul 2019 AP01 Appointment of Louise Britnell as a director on 30 June 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 09/01/2020
01 Jul 2019 TM01 Termination of appointment of Richard John Adnett as a director on 30 June 2019
14 Jun 2019 AA Full accounts made up to 31 December 2018
07 Mar 2019 TM02 Termination of appointment of David Clive Whitehead as a secretary on 14 February 2019
07 Mar 2019 AP03 Appointment of Mrs Catherine Elizabeth Green as a secretary on 14 February 2019
07 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates