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BRITANNIA 2000 LIMITED - 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX, United Kingdom
Company Information
- Company registration number
- 03371602
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Arcadia House
- 15 Forlease Road
- Maidenhead
- SL6 1RX 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX UK
Management
- Managing Directors
- DAVIES, Andrew
- JONES, William Ralph
- Company secretaries
- TOMES, Hilary
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-15
- Age Of Company 1997-05-15 27 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr William Ralph Jones
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SUMMERCOMBE NO 62 LIMITED
- Filing of Accounts
- Due Date: 2018-01-31
- Last Date: 2016-04-30
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2018-05-29
- Last Date: 2017-05-15
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BRITANNIA 2000 LIMITED Company Description
- BRITANNIA 2000 LIMITED is a ltd registered in United Kingdom with the Company reg no 03371602. Its current trading status is "live". It was registered 1997-05-15. It was previously called SUMMERCOMBE NO 62 LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-05-15.It can be contacted at 2Nd Floor Arcadia House .
Get BRITANNIA 2000 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britannia 2000 Limited - 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX, United Kingdom
- 1997-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-22) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-09-17) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-07) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-30) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-resignation-liquidator (2018-10-03) - LIQ06
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liquidation-voluntary-appointment-of-liquidator (2018-08-21) - 600
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2018-07-25) - AM22
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liquidation-in-administration-progress-report (2018-03-07) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-01-31) - AM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-15) - CS01
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-11) - AD01
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liquidation-in-administration-appointment-of-administrator (2017-08-07) - AM01
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liquidation-in-administration-proposals (2017-10-02) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2017-10-31) - AM06
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liquidation-in-administration-proposals (2017-09-27) - AM03
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-09) - AA
keyboard_arrow_right 2015
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resolution (2015-04-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-02-12) - AA
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memorandum-articles (2015-04-26) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01
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capital-alter-shares-subdivision (2015-04-14) - SH02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
keyboard_arrow_right 2012
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legacy (2012-03-24) - MG01
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change-person-director-company-with-change-date (2012-06-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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change-person-secretary-company-with-change-date (2012-06-14) - CH03
keyboard_arrow_right 2011
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legacy (2011-05-26) - MG02
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA
keyboard_arrow_right 2009
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legacy (2009-07-29) - 395
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legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-03) - AA
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accounts-with-accounts-type-total-exemption-small (2008-02-29) - AA
keyboard_arrow_right 2007
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legacy (2007-10-23) - 395
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legacy (2007-06-29) - 363a
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legacy (2007-04-10) - 287
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accounts-with-accounts-type-total-exemption-small (2007-02-28) - AA
keyboard_arrow_right 2006
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legacy (2006-07-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-03-02) - AA
keyboard_arrow_right 2005
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legacy (2005-12-06) - 287
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legacy (2005-07-13) - 363s
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legacy (2005-03-08) - 225
keyboard_arrow_right 2004
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legacy (2004-05-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-21) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-16) - AA
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legacy (2003-08-19) - 287
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legacy (2003-06-07) - 363s
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legacy (2003-06-06) - 287
keyboard_arrow_right 2002
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legacy (2002-06-07) - 363a
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accounts-with-accounts-type-total-exemption-full (2002-07-26) - AA
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legacy (2002-11-27) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-09-04) - AA
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legacy (2001-05-21) - 363a
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-09-18) - AA
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legacy (2000-07-21) - 363a
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-07-04) - AA
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legacy (1999-05-22) - 363a
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legacy (1999-03-16) - 225
keyboard_arrow_right 1998
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legacy (1998-01-13) - 288b
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legacy (1998-04-03) - 288a
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legacy (1998-04-03) - 288b
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legacy (1998-06-30) - 288a
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legacy (1998-06-30) - 363a
keyboard_arrow_right 1997
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legacy (1997-12-09) - 288a
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legacy (1997-12-09) - 288b
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legacy (1997-12-01) - 287
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certificate-change-of-name-company (1997-10-21) - CERTNM
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legacy (1997-09-04) - 353
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incorporation-company (1997-05-15) - NEWINC
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legacy (1997-09-04) - 287