BRITANNIA PROPERTY CONSULTANT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/05/1325 May 2013 | APPLICATION FOR STRIKING-OFF |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SAID ISMAIL |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR PAUL JAMES GILBERT |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 11 BLACKFRIARS ROAD GREAT YARMOUTH NORFOLK NR30 3BX ENGLAND |
| 06/07/126 July 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 28 KING STREET GREAT YARMOUTH NORFOLK NR30 2NZ ENGLAND |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEVE |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR SAID ISMAIL |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SAID ISMAIL |
| 20/04/1120 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/05/1015 May 2010 | DISS40 (DISS40(SOAD)) |
| 13/05/1013 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAID ISMAIL / 14/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEVE / 14/04/2010 |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM EAST COAST HOUSE BEACON PARK GALAHAD ROAD GORLESTON GREAT YARMOUTH NORFOLK NR31 7RU |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED SAID ISMAIL |
| 16/06/0916 June 2009 | Appointment Terminate, Director Said Ismail Logged Form |
| 12/06/0912 June 2009 | RETURN MADE UP TO 14/04/09; NO CHANGE OF MEMBERS |
| 22/04/0922 April 2009 | SECRETARY RESIGNED SAID ISMAIL JORDAN |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/09 FROM: SAYER HOUSE BUSINESS CENTRE 2ND FLOOR 28 KING STREET GREAT YARMOUTH NORFOLK NR30 2NZ |
| 18/06/0818 June 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR RESIGNED SAID ISMAIL JORDAN |
| 04/03/084 March 2008 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/09/0722 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 15/08/0315 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | SECRETARY RESIGNED |
| 14/04/0314 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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