BRITANNIA FEATURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 01/03/241 March 2024 | Application to strike the company off the register |
| 19/02/2419 February 2024 | |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Statement of capital on 2024-02-19 |
| 19/02/2419 February 2024 | |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-23 with updates |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-07-31 |
| 15/09/2315 September 2023 | Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12 |
| 15/09/2315 September 2023 | Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-15 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Statement of capital on 2023-06-15 |
| 15/06/2315 June 2023 | |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 15/03/2315 March 2023 | Director's details changed for Ingenious Media Director Limited on 2023-03-01 |
| 14/03/2314 March 2023 | Director's details changed for Mr Nicholas Beveridge on 2023-03-01 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/01/2128 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/07/2022 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020 |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM FLB ACCOUNTANTS LLP 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5RB UNITED KINGDOM |
| 03/07/203 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020 |
| 31/03/2031 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | PREVSHO FROM 04/04/2020 TO 31/07/2019 |
| 08/11/198 November 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | REGISTERED OFFICE CHANGED ON 31/10/2019 FROM C/O COMPANY SECRETARY 15 GOLDEN SQUARE LONDON W1F 9JG |
| 31/10/1931 October 2019 | CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN REID |
| 11/02/1911 February 2019 | CORPORATE DIRECTOR APPOINTED INGENIOUS MEDIA DIRECTOR LIMITED |
| 21/12/1821 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR NICHOLAS BEVERIDGE |
| 26/01/1826 January 2018 | FULL ACCOUNTS MADE UP TO 05/04/17 |
| 04/01/184 January 2018 | PREVSHO FROM 05/04/2017 TO 04/04/2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 16/02/1716 February 2017 | ADOPT ARTICLES 02/04/2015 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 18/07/1618 July 2016 | PREVEXT FROM 31/12/2015 TO 05/04/2016 |
| 20/01/1620 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 18/01/1618 January 2016 | 02/04/15 STATEMENT OF CAPITAL GBP 1423.91 |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RUTH ERSKINE |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR JAMES RICHARD SEIBEL |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR DUNCAN MURRAY REID |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM C/O NYMAN LIBSON PAUL REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS UNITED KINGDOM |
| 30/03/1530 March 2015 | STATEMENT BY DIRECTORS |
| 30/03/1530 March 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 1.00 |
| 30/03/1530 March 2015 | SOLVENCY STATEMENT DATED 27/03/15 |
| 30/03/1530 March 2015 | REDUCE ISSUED CAPITAL 27/03/2015 |
| 12/02/1512 February 2015 | SUB-DIVISION 09/01/15 |
| 12/02/1512 February 2015 | ADOPT ARTICLES 09/01/2015 |
| 24/12/1424 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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