BRITANNIA BESPOKE LTD

Company number 07462690

Date	Type	Description	View / Download
15 Feb 2016	COCOMP	Order of court to wind up	(3 pages)
12 Feb 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 May 2015	AD01	Registered office address changed from 4 Devonshire Street London W1W 5DT to Albion Park Armley Road Leeds LS12 2EJ on 25 May 2015	(1 page)
01 Mar 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-03-01 GBP 75,000	(3 pages)
02 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 December 2013	(16 pages)
20 Mar 2014	AAMD	Amended accounts made up to 31 December 2013	(11 pages)
20 Mar 2014	AAMD	Amended accounts made up to 31 December 2012	(11 pages)
20 Mar 2014	AAMD	Amended accounts made up to 31 December 2011	(11 pages)
19 Jan 2014	AD01	Registered office address changed from , C/O Coddan Cpm Ltd, 124 Baker Street, London, W1U 6TY on 19 January 2014	(1 page)
15 Jan 2014	AP01	Appointment of Mr Edward Fitzgerald as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Konstantin Nemchukov as a director	(1 page)
07 Jan 2014	TM02	Termination of appointment of Coddan Secretary Service Ltd as a secretary	(1 page)
02 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
02 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-04-02 GBP 75,000 ANNOTATION A second filed AR01 was registered on 02/04/2014	(4 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
03 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(3 pages)
04 Jun 2012	AP01	Appointment of Mr Konstantin Nemchukov as a director	(2 pages)
04 Jun 2012	TM01	Termination of appointment of Ekaterina Ostapchuk as a director	(1 page)
04 Jun 2012	AD01	Registered office address changed from , 1-3 Floor, 124 Baker Street, London, W1U 6TY, England on 4 June 2012	(1 page)
07 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
07 Mar 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(4 pages)
07 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(45 pages)