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BRIT DORMANT ONE LIMITED
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BRIT DORMANT ONE LIMITED: Filings

    • Overview

    Company NameBRIT DORMANT ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00476589
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRIT DORMANT ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 03, 2012

    		LRESSP

    Registered office address changed from 55 Bishopsgate London EC2N 3AS on Dec 03, 2012

    		1 pagesAD01

    Annual return made up to Sep 01, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2012

    Statement of capital on Sep 06, 2012

    • Capital: GBP 250,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Sep 01, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Termination of appointment of Peter Goddard as a director

    		1 pagesTM01

    Appointment of Roger Greenwood as a director

    		2 pagesAP01

    Appointment of Antony Edward Usher as a director

    		2 pagesAP01

    Annual return made up to Sep 01, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Brit Corporate Services Limited on Sep 01, 2010

    		2 pagesCH02

    Secretary's details changed for Brit Corporate Secretaries Limited on Sep 01, 2010

    		2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2009

    		6 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 17, 2009

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Director's details changed for Peter Goddard on Dec 01, 2009

    		3 pagesCH01

    legacy

    		4 pages363a

    Accounts made up to Dec 31, 2008

    		6 pagesAA

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		1 pages288a

    legacy

    		3 pages363a
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0