THE HOUSE OF BRITANNIA TRADING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/02/1915 February 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009170 |
| 15/02/1915 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/08/188 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/06/2018:LIQ. CASE NO.1 |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM THE CLUBHOUSE 8 ST. JAMES'S SQUARE LONDON SW1Y 4JU ENGLAND |
| 29/06/1729 June 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 29/06/1729 June 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/06/1729 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/11/162 November 2016 | SECRETARY APPOINTED MR SIMON TIMOTHY PETHERICK |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY PUXON MURRAY LLP |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM C/O CHILD & CHILD LIMITED 4 GROSVENOR PLACE LONDON SW1X 7HJ ENGLAND |
| 12/10/1612 October 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM C/O PUXON MURRAY LLP 80 COLEMAN STREET LONDON EC2R 5BJ ENGLAND |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RONA DELVES BROUGHTON |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/11/1524 November 2015 | SECOND FILING WITH MUD 04/09/14 FOR FORM AR01 |
| 24/11/1524 November 2015 | SECOND FILING WITH MUD 04/09/15 FOR FORM AR01 |
| 04/11/154 November 2015 | 04/09/14 FULL LIST AMEND |
| 30/10/1530 October 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 05/10/155 October 2015 | SECOND FILING FOR FORM SH01 |
| 05/10/155 October 2015 | SECOND FILING FOR FORM SH01 |
| 29/09/1529 September 2015 | AUDITOR'S RESIGNATION |
| 13/08/1513 August 2015 | CORPORATE SECRETARY APPOINTED PUXON MURRAY LLP |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM, FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE |
| 08/05/158 May 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 26/02/1526 February 2015 | CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, SECRETARY DEBORAH TAYLOR |
| 19/02/1519 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/02/1519 February 2015 | COMPANY NAME CHANGED THE HOUSE OF BRITANNIA LIMITED CERTIFICATE ISSUED ON 19/02/15 |
| 30/01/1530 January 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 41175.16 |
| 30/01/1530 January 2015 | 05/12/14 STATEMENT OF CAPITAL GBP 41175.16 |
| 23/01/1523 January 2015 | Annual return made up to 4 September 2014 with full list of shareholders |
| 20/01/1520 January 2015 | SECOND FILING FOR FORM SH01 |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 16/12/1416 December 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 38635.16 |
| 16/12/1416 December 2014 | 02/08/14 STATEMENT OF CAPITAL GBP 36015.16 |
| 16/12/1416 December 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 41175.16 |
| 16/12/1416 December 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 33465.16 |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MITAL PATEL |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM, C/O PUXON MURRAY LLP, ONE KING STREET, LONDON, EC2V 8AU, ENGLAND |
| 07/08/147 August 2014 | SECRETARY APPOINTED MISS DEBORAH JANE TAYLOR |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET CAMPBELL |
| 25/06/1425 June 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 27635.16 |
| 09/06/149 June 2014 | 24/04/14 STATEMENT OF CAPITAL GBP 24675.13 |
| 08/05/148 May 2014 | ADOPT ARTICLES 14/04/2014 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY PETHERICK / 02/05/2014 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LADY RONA DELVES BROUGHTON / 02/05/2014 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITAL SHANTILAL PATEL / 02/05/2014 |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR SIMON TIMOTHY PETHERICK |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWLANDS |
| 05/03/145 March 2014 | DIRECTOR APPOINTED LADY RONA DELVES BROUGHTON |
| 29/10/1329 October 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 20100 |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MR MITAL SHANTILAL PATEL |
| 09/10/139 October 2013 | SECRETARY APPOINTED MRS MARGARET HUNTER CAMPBELL |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, C/O PUXON MURRAY LLP 1 KING STREET, LONDON, EC2Y 8AU, UNITED KINGDOM |
| 04/09/134 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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