BRITANNIA BUCKLE COMPANY LIMITED


Registered number: 01568591
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Name: BRITANNIA BUCKLE COMPANY LIMITED
BRITANNIA BUCKLE COMPANY LTD
Address: 80 WYNNDALE ROAD, LONDON, E18 1DX
Incorporation Date: 1981-06-17

Company status: Dissolved


Company Documents

date name form type
2016-02-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-12-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-05-16 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC AD04
2015-05-16 30/04/15 FULL LIST AR01
2015-11-18 APPLICATION FOR STRIKING-OFF DS01
2014-05-24 30/04/14 FULL LIST AR01
2014-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-08-27 FIRST GAZETTE GAZ1
2013-09-25 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM3 COURTENAY GARDENSHARROWMIDDLESEXHA3 5LYUNITED KINGDOM AD01
2013-09-26 DISS40 (DISS40(SOAD)) DISS40
2013-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-09-25 SAIL ADDRESS CHANGED FROM:3 COURTENAY GARDENSHARROWMIDDLESEXHA3 5LYUNITED KINGDOM AD02
2013-09-25 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM80 WYNNDALE ROADLONDONE18 1DXENGLAND AD01
2013-09-25 30/04/13 FULL LIST AR01
2012-06-16 30/04/12 FULL LIST AR01
2012-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-09-08 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE BARRY SEYMOUR DAVIS / 01/04/2011 CH01
2011-09-08 SAIL ADDRESS CREATED AD02
2011-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-08-30 FIRST GAZETTE GAZ1
2011-09-08 SECRETARY'S CHANGE OF PARTICULARS / MARTINE DAVIS / 01/04/2011 CH03
2011-09-08 REGISTERED OFFICE CHANGED ON 08/09/2011 FROM24 ALBANY CRESCENTCLAYGATEESHERSURREYKT10 0PF AD01
2011-09-09 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2011-09-10 DISS40 (DISS40(SOAD)) DISS40
2011-09-09 30/04/11 FULL LIST AR01
2010-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-05-25 30/04/10 FULL LIST AR01
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE BARRY SEYMOUR DAVIS / 01/04/2010 CH01
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-09 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS 363a
2008-05-13 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS 363a
2008-11-03 31/12/07 TOTAL EXEMPTION SMALL AA
2007-05-24 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS 363s
2007-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-05-16 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363s
2006-05-16 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2006-05-16 SECRETARY RESIGNED 288b
2006-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-16 REGISTERED OFFICE CHANGED ON 16/05/06 363(287)
2006-05-16 NEW SECRETARY APPOINTED 288a
2005-12-28 DIRECTOR RESIGNED 288b
2005-05-17 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS 363s
2005-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-12-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-04-28 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS 363s
2003-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-04-30 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS 363s
2002-07-09 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS 363s
2002-09-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2002-10-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-04-24 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-05-04 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS 363s
2000-05-18 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS 363s
2000-10-12 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-05-16 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS 363s
1999-09-20 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-05-19 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS 363s
1998-10-30 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1997-06-05 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-01-09 DIRECTOR RESIGNED 288b
1997-05-09 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS 363s

Last update: 2020-09-18 22:21:21