BRITANNIA ART PUBLICATIONS LIMITED


Registered number: 01271917
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Name: BRITANNIA ART PUBLICATIONS LIMITED
BRITANNIA ART PUBLICATIONS LTD
Address: 12 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AH
Incorporation Date: 1976-08-05

Company status: Dissolved


Company Documents

date name form type
2019-01-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-12 CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES CS01
2018-12-05 REGISTERED OFFICE CHANGED ON 05/12/2018 FROMC/O ACCOUNTPRO SERVICES LTD MIDDLESEX HOUSE29-45 HIGH STREETEDGWAREMIDDLESEXHA8 7UU AD01
2018-12-21 APPLICATION FOR STRIKING-OFF DS01
2017-09-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-16 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES CS01
2016-01-22 30/12/15 FULL LIST AR01
2016-11-04 31/03/16 TOTAL EXEMPTION SMALL AA
2015-02-15 30/12/14 FULL LIST AR01
2015-11-03 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-28 30/12/13 FULL LIST AR01
2014-10-08 REGISTERED OFFICE CHANGED ON 08/10/2014 FROMC/O ACCOUNTPRO SERVICES LIMITEDPREMIER HOUSE 112 STATION ROADEDGWAREMIDDLESEX HA87BJ AD01
2014-10-10 DIRECTOR'S CHANGE OF PARTICULARS / LUKE ABBOTT WENDLER / 10/10/2014 CH01
2014-10-10 SECRETARY'S CHANGE OF PARTICULARS / LAETITIA MOORING / 10/10/2014 CH03
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-10 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLACE WENDLER / 10/10/2014 CH01
2014-10-10 DIRECTOR'S CHANGE OF PARTICULARS / NOAH ELY WENDLER / 10/10/2014 CH01
2013-02-18 30/12/12 FULL LIST AR01
2013-12-13 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-27 30/12/11 FULL LIST AR01
2012-12-17 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-17 30/12/10 FULL LIST AR01
2011-10-10 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-24 30/12/09 FULL LIST AR01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLACE WENDLER / 30/12/2009 CH01
2010-02-23 SECRETARY'S CHANGE OF PARTICULARS / LAETITIA MOORING / 30/12/2009 CH03
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / NOAH ELY WENDLER / 30/12/2009 CH01
2010-11-01 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-21 31/03/09 TOTAL EXEMPTION SMALL AA
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / LUKE ABBOTT WENDLER / 30/12/2009 CH01
2009-02-18 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS 363a
2008-11-12 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-24 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS 363a
2007-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-08-22 NEW DIRECTOR APPOINTED 288a
2007-08-22 NEW DIRECTOR APPOINTED 288a
2007-01-10 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS 363a
2006-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-09 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS 363a
2005-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-12 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS 363s
2004-02-16 SECRETARY RESIGNED;DIRECTOR RESIGNED 363(288)
2004-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-16 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS 363s
2004-02-16 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2004-02-16 NEW SECRETARY APPOINTED 288a
2004-04-06 SECRETARY'S PARTICULARS CHANGED 288c
2003-03-14 REGISTERED OFFICE CHANGED ON 14/03/03 FROM:66 WIGMORE STREETLONDONW1U 2HQ 287
2003-01-02 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS 363a
2002-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-12-23 LOCATION OF REGISTER OF MEMBERS 353
2001-08-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-01-05 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS 363s
2001-12-18 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS 363a
2000-10-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-12-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-02-25 RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS 363a
1999-12-30 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS 363a
1998-09-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA

Last update: 2020-08-09 01:22:05