BRITANNIA INVESTMENT & PROPERTIES LIMITED

03207985
UNITS 1-3 HILLTOP BUSINESS PARK DEVIZES ROAD SALISBURY WITSHIRE SP3 4UF

Documents

Documents
Date Category Description Pages
20 Aug 2021 gazette Gazette Dissolved Liquidation 1 Buy now
20 May 2021 insolvency Liquidation Compulsory Return Final Meeting 10 Buy now
18 Aug 2020 insolvency Liquidation Compulsory Winding Up Progress Report 21 Buy now
10 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jul 2019 insolvency Liquidation Compulsory Appointment Liquidator 4 Buy now
28 Feb 2019 insolvency Liquidation Compulsory Winding Up Order 2 Buy now
15 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 9 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 2 Buy now
23 Nov 2015 annual-return Annual Return 5 Buy now
30 Sep 2015 accounts Annual Accounts 4 Buy now
18 Nov 2014 annual-return Annual Return 5 Buy now
18 Nov 2014 officers Appointment of corporate secretary (Ic Secretaries Limited) 2 Buy now
18 Nov 2014 officers Termination of appointment of secretary (Stella Secretaries (Uk) Ltd) 1 Buy now
30 Sep 2014 accounts Annual Accounts 4 Buy now
29 Nov 2013 annual-return Annual Return 14 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
06 Jun 2013 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Annual Accounts 5 Buy now
29 Jun 2012 annual-return Annual Return 5 Buy now
05 Sep 2011 accounts Annual Accounts 5 Buy now
26 Jul 2011 annual-return Annual Return 5 Buy now
01 Jun 2011 accounts Annual Accounts 5 Buy now
17 Dec 2010 accounts Annual Accounts 5 Buy now
25 Aug 2010 annual-return Annual Return 5 Buy now
25 Aug 2010 officers Change of particulars for corporate secretary (Stella Secretaries (Uk) Ltd) 1 Buy now
15 Feb 2010 accounts Annual Accounts 5 Buy now
16 Jun 2009 annual-return Return made up to 05/06/09; full list of members 5 Buy now
05 Jun 2008 annual-return Return made up to 05/06/08; full list of members 5 Buy now
15 Apr 2008 accounts Annual Accounts 5 Buy now
06 Dec 2007 annual-return Return made up to 05/06/07; full list of members 3 Buy now
25 May 2007 accounts Annual Accounts 5 Buy now
22 May 2007 annual-return Return made up to 05/06/06; full list of members 3 Buy now
15 May 2007 gazette Gazette Notice Compulsary 1 Buy now
16 Nov 2006 officers Director's particulars changed 1 Buy now
09 Oct 2006 accounts Annual Accounts 5 Buy now
22 Sep 2005 accounts Annual Accounts 11 Buy now
15 Sep 2005 annual-return Return made up to 05/06/05; full list of members 3 Buy now
02 Feb 2005 officers Director resigned 1 Buy now
27 Sep 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
11 Jun 2004 annual-return Return made up to 05/06/04; full list of members 8 Buy now
24 Feb 2004 accounts Annual Accounts 11 Buy now
01 Feb 2004 officers Director resigned 1 Buy now
28 Jul 2003 annual-return Return made up to 05/06/03; full list of members 10 Buy now
28 Jul 2003 officers Secretary resigned 1 Buy now
02 Jul 2003 officers New director appointed 2 Buy now
02 Jul 2003 officers New director appointed 2 Buy now
19 May 2003 accounts Annual Accounts 11 Buy now
12 Aug 2002 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jun 2002 resolution Resolution 4 Buy now
24 Jun 2002 annual-return Return made up to 05/06/02; full list of members 7 Buy now
24 Jun 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
24 Jun 2002 address Registered office changed on 24/06/02 from: suite 6 72 new bond street london W1Y 9DD 1 Buy now
24 Jun 2002 officers New secretary appointed 2 Buy now
31 Jul 2001 accounts Accounting reference date extended from 30/06/01 to 31/12/01 1 Buy now
18 Jul 2001 annual-return Return made up to 05/06/01; full list of members 7 Buy now
28 Dec 2000 accounts Annual Accounts 13 Buy now
24 Jul 2000 annual-return Return made up to 05/06/00; full list of members 6 Buy now
17 Dec 1999 accounts Annual Accounts 13 Buy now
06 Jul 1999 annual-return Return made up to 05/06/99; full list of members 6 Buy now
25 Jan 1999 accounts Annual Accounts 11 Buy now
24 Jan 1999 annual-return Return made up to 05/06/98; no change of members 4 Buy now
11 Dec 1998 capital Particulars of contract relating to shares 3 Buy now
11 Dec 1998 capital Ad 08/12/98--------- £ si 224@1000=224000 £ ic 3776000/4000000 2 Buy now
19 Oct 1998 accounts Annual Accounts 8 Buy now
23 Sep 1998 miscellaneous Statement Of Affairs 35 Buy now
23 Sep 1998 capital Ad 09/09/98--------- £ si 3775@1000=3775000 £ ic 1000/3776000 2 Buy now
17 Sep 1998 resolution Resolution 1 Buy now
17 Sep 1998 incorporation Memorandum Articles 14 Buy now
27 Apr 1998 capital Nc inc already adjusted 01/12/97 1 Buy now
27 Apr 1998 resolution Resolution 1 Buy now
04 Mar 1998 accounts Delivery ext'd 3 mth 30/06/97 1 Buy now
18 Nov 1997 annual-return Return made up to 05/06/97; full list of members 6 Buy now
26 Mar 1997 change-of-name Certificate Change Of Name Company 2 Buy now
25 Mar 1997 capital Ad 20/03/97--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
25 Mar 1997 officers New director appointed 2 Buy now
25 Mar 1997 officers Director resigned 1 Buy now
25 Mar 1997 capital Conso 20/03/97 1 Buy now
25 Mar 1997 resolution Resolution 1 Buy now
25 Mar 1997 capital £ nc 1000/3000000 20/03/97 1 Buy now
05 Jun 1996 incorporation Incorporation Company 27 Buy now