Founded in 2006, Britannia Business Services Ltd are based in Leeds, West Yorkshire, it's status at Companies House is "Dissolved". This business has one director listed at Companies House. We do not know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HIRST, Stephanie Patricia | 09 February 2006 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 18 December 2015 | |
RESOLUTIONS - N/A | 18 September 2015 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 18 September 2015 | |
4.20 - N/A | 18 September 2015 | |
4.68 - Liquidator's statement of receipts and payments | 19 December 2014 | |
4.68 - Liquidator's statement of receipts and payments | 17 December 2013 | |
4.68 - Liquidator's statement of receipts and payments | 17 December 2012 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 07 November 2011 | |
4.20 - N/A | 21 October 2011 | |
AD01 - Change of registered office address | 11 October 2011 | |
AR01 - Annual Return | 09 February 2011 | |
AA - Annual Accounts | 15 July 2010 | |
AR01 - Annual Return | 09 February 2010 | |
AA - Annual Accounts | 10 October 2009 | |
363a - Annual Return | 25 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 February 2009 | |
395 - Particulars of a mortgage or charge | 13 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2008 | |
AA - Annual Accounts | 01 September 2008 | |
363s - Annual Return | 01 May 2008 | |
287 - Change in situation or address of Registered Office | 10 December 2007 | |
AA - Annual Accounts | 02 December 2007 | |
363s - Annual Return | 27 March 2007 | |
225 - Change of Accounting Reference Date | 26 January 2007 | |
RESOLUTIONS - N/A | 30 May 2006 | |
395 - Particulars of a mortgage or charge | 19 April 2006 | |
288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
NEWINC - New incorporation documents | 09 February 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 November 2008 | Outstanding |
N/A |
Debenture containing fixed and floating charges | 11 April 2006 | Outstanding |
N/A |