BRITANNIA TREASURY SERVICES LIMITED: Filings

  • Overview

    Company NameBRITANNIA TREASURY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03416197
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRITANNIA TREASURY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Register(s) moved to registered inspection location PO Box 101 1 Balloon Street Manchester M60 4EP

    2 pagesAD03

    Register inspection address has been changed to PO Box 101 1 Balloon Street Manchester M60 4EP

    2 pagesAD02

    Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on Oct 05, 2021

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2021

    LRESSP

    Director's details changed for Louise Britnell on Jun 09, 2021

    2 pagesCH01

    legacy

    268 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    14 pagesAA

    legacy

    254 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Second filing for the appointment of Louise Britnell as a director

    6 pagesRP04AP01

    Appointment of Louise Britnell as a director on Jun 30, 2019

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 09, 2020Clarification A second filed AP01 was registered on 09/01/2020

    Termination of appointment of Richard John Adnett as a director on Jun 30, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    17 pagesAA

    Termination of appointment of David Clive Whitehead as a secretary on Feb 14, 2019

    1 pagesTM02

    Appointment of Mrs Catherine Elizabeth Green as a secretary on Feb 14, 2019

    2 pagesAP03

    Confirmation statement made on Feb 06, 2019 with updates

    4 pagesCS01

    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