AT BRIT MIDCO 1 LIMITED

08305408
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
24 Nov 2020 gazette Gazette Dissolved Liquidation 1 Buy now
24 Aug 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
31 Dec 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
22 May 2019 address Change Sail Address Company With Old Address New Address 2 Buy now
29 Nov 2018 address Move Registers To Sail Company With New Address 2 Buy now
29 Nov 2018 address Change Sail Address Company With New Address 2 Buy now
29 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Nov 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
18 Nov 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
18 Nov 2018 resolution Resolution 1 Buy now
18 Oct 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
18 Oct 2018 capital Statement of capital (Section 108) 3 Buy now
18 Oct 2018 insolvency Solvency Statement dated 16/10/18 2 Buy now
18 Oct 2018 resolution Resolution 2 Buy now
18 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2018 officers Termination of appointment of director (Gerardus Johannes Schipper) 1 Buy now
08 Jan 2018 officers Termination of appointment of director (Lee Scott Millstein) 1 Buy now
08 Jan 2018 officers Termination of appointment of director (Gerald (Liam) Porter Strong) 1 Buy now
27 Dec 2017 accounts Annual Accounts 20 Buy now
14 Dec 2017 mortgage Registration of a charge 127 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2017 officers Change of particulars for corporate secretary (A G Secretarial Limited) 1 Buy now
13 Dec 2016 accounts Annual Accounts 20 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2015 accounts Annual Accounts 18 Buy now
03 Dec 2015 annual-return Annual Return 10 Buy now
01 Dec 2014 accounts Annual Accounts 18 Buy now
26 Nov 2014 annual-return Annual Return 10 Buy now
04 Feb 2014 officers Termination of appointment of director (Jonathan Paveley) 2 Buy now
03 Dec 2013 annual-return Annual Return 11 Buy now
18 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Nov 2013 officers Change of particulars for director (Glenn Pearson) 2 Buy now
18 Nov 2013 officers Change of particulars for director (Dr Jonathan David Paveley) 2 Buy now
18 Nov 2013 officers Change of particulars for director (Mr Kevin Roger Georgel) 2 Buy now
18 Nov 2013 officers Change of particulars for director (Andrew Clifford) 2 Buy now
18 Nov 2013 officers Change of particulars for corporate secretary (A G Secretarial Limited) 2 Buy now
15 Nov 2013 accounts Annual Accounts 15 Buy now
13 Mar 2013 officers Appointment of corporate secretary (A G Secretarial Limited) 2 Buy now
13 Mar 2013 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
13 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jan 2013 officers Appointment of director (Mr Kevin Roger Georgel) 2 Buy now
16 Jan 2013 officers Appointment of director (Glenn Pearson) 2 Buy now
16 Jan 2013 officers Appointment of director (Andrew Clifford) 2 Buy now
16 Jan 2013 officers Appointment of director (Dr Jonathan David Paveley) 2 Buy now
15 Jan 2013 capital Return of Allotment of shares 4 Buy now
11 Jan 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
19 Dec 2012 officers Appointment of director (Gerardus Johannes Schipper) 2 Buy now
19 Dec 2012 officers Appointment of director (Lee Scott Millstein) 2 Buy now
19 Dec 2012 officers Appointment of director (Mr. Gerald (Liam) Porter Strong) 2 Buy now
18 Dec 2012 officers Termination of appointment of director (Paul Newcombe) 1 Buy now
27 Nov 2012 change-of-name Certificate Change Of Name Company 2 Buy now
23 Nov 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Nov 2012 incorporation Incorporation Company 36 Buy now