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BRITANNIA (LPG) LIMITED
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BRITANNIA (LPG) LIMITED: Filings

    • Overview

    Company NameBRITANNIA (LPG) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01824901
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRITANNIA (LPG) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Registered office address changed from 8 York Road London SE1 7NA on May 05, 2011

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 13, 2011

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Nov 30, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2010

    Statement of capital on Dec 23, 2010

    • Capital: GBP 2,191,593
    		SH01

    Appointment of Mrs Karin Jacqueline Hawkins as a director

    		2 pagesAP01

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

    		8 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    		4 pagesAR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 08, 2009

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Dec 31, 2008

    		5 pagesAA

    Memorandum and Articles of Association

    		4 pagesMA

    Certificate of change of name

    Company name changed britannia (lpg) LIMITED\certificate issued on 28/08/09
    		2 pagesCERTNM

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2007

    		5 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Dec 31, 2006

    		6 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Dec 31, 2005

    		8 pagesAA

    legacy

    		2 pages363a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    23456Next

    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