BRITANNIA CITY DEVELOPMENTS LTD

Company number 03565870

Date	Type	Description	View / Download
26 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(5 pages)
11 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 4 May 2017	(6 pages)
13 Jun 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Jun 2016	SH08	Change of share class name or designation	(2 pages)
27 May 2016	AD01	Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 27 May 2016	(2 pages)
24 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
23 May 2016	600	Appointment of a voluntary liquidator	(1 page)
23 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-05	(1 page)
23 May 2016	4.70	Declaration of solvency	(3 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Article 9 waived (pre-emption rights on 4 ord shares transfer 04/04/2016	(3 pages)
25 Apr 2016	AA01	Current accounting period extended from 31 May 2016 to 30 September 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr Michael Howard Goldstein as a director on 14 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mr Gary Anthony Burns as a director on 14 March 2016	(2 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages) Download iXBRL
14 Oct 2015	AP01	Appointment of Mr Paul George Milner as a director on 1 October 2015	(2 pages)
20 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 4	(5 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
04 Aug 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 4	(5 pages)
12 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
28 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-28	(5 pages)
14 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
06 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(5 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(3 pages)
13 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(5 pages)