| Name: |
THE BRITANNIA PUBLIC HOUSE LIMITED
THE BRITANNIA PUBLIC HOUSE LTD |
| Address: | BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, LU2 8DL |
| Incorporation Date: | 2003-01-15 |
| date | name | form type |
| 2017-05-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-02-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-02-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-01-26 | 15/01/16 FULL LIST | AR01 |
| 2016-05-24 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ALFRED BOSWALL / 27/08/2015 | CH01 |
| 2016-01-26 | SECRETARY'S CHANGE OF PARTICULARS / DAWN BOSWALL / 27/08/2015 | CH03 |
| 2016-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN BOSWALL / 27/08/2015 | CH01 |
| 2015-05-08 | CURREXT FROM 31/03/2015 TO 30/09/2015 | AA01 |
| 2015-01-20 | 15/01/15 FULL LIST | AR01 |
| 2014-02-03 | 15/01/14 FULL LIST | AR01 |
| 2014-01-08 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-18 | 15/01/13 FULL LIST | AR01 |
| 2013-01-22 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROMUNIT F21 BASEPOINT BUSINESS &INNOVATION CENTRE 110BUTTERFIELD, GREAT MARLINGS,LUTON, BEDSLU2 8DL | AD01 |
| 2012-01-17 | 15/01/12 FULL LIST | AR01 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-01-07 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-17 | 15/01/11 FULL LIST | AR01 |
| 2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ALFRED BOSWALL / 27/01/2010 | CH01 |
| 2010-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN BOSWALL / 27/01/2010 | CH01 |
| 2010-01-31 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-27 | 15/01/10 FULL LIST | AR01 |
| 2009-01-29 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-15 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-10-08 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM:TELFORD HOUSE102 COLLINGDON STREETLUTONBEDFORDSHIRE LU1 1RX | 287 |
| 2007-02-02 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-27 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-29 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | AA |
| 2004-03-05 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-02 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | 225 |
| 2003-01-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-05-12 | DIRECTOR RESIGNED | 288b |
| 2003-05-12 | AD 15/01/03---------£ SI 50@1=50£ IC 50/100 | 88(2)R |
| 2003-05-12 | NEW SECRETARY APPOINTED | 288a |
| 2003-05-12 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-12 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-12 | SECRETARY RESIGNED | 288b |
Last update: 2020-02-28 05:14:47