-
BRITANNIA ENTERTAINMENT (EUROPE) LIMITED - Maritime House Harbour Walk, The Marina, Hartlepool, TS24 0UX, United Kingdom
Company Information
- Company registration number
- 04258885
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Maritime House Harbour Walk
- The Marina
- Hartlepool
- TS24 0UX Maritime House Harbour Walk, The Marina, Hartlepool, TS24 0UX UK
Management
- Managing Directors
- PAUL ELPHICK
- Company secretaries
- CAROLE MCCARTHY
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-25
- Dissolved on
- 2019-12-03
- SIC/NACE
- 74990 - Non-trading company
Ownership
- Beneficial Owners
- Paul Elphick
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-04-30
- Last Date: 2015-07-31
- Last Return Made Up To:
- 2012-07-25
-
BRITANNIA ENTERTAINMENT (EUROPE) LIMITED Company Description
- BRITANNIA ENTERTAINMENT (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 04258885. Its current trading status is "closed". It was registered 2001-07-25. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-25.It can be contacted at Maritime House Harbour Walk .
Get BRITANNIA ENTERTAINMENT (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britannia Entertainment (Europe) Limited - Maritime House Harbour Walk, The Marina, Hartlepool, TS24 0UX, United Kingdom
Did you know? kompany provides original and official company documents for BRITANNIA ENTERTAINMENT (EUROPE) LIMITED as filed with the government register. Guaranteed.
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 2016
-
CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES (2016-08-02) - CS01
-
APPOINTMENT TERMINATED, SECRETARY WILLIAM DAY (2016-02-11) - TM02
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 (2016-02-13) - AA
-
SECRETARY APPOINTED CAROLE MCCARTHY (2016-02-11) - AP03
keyboard_arrow_right 2015
-
25/07/15 FULL LIST (2015-07-30) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 (2015-02-20) - AA
keyboard_arrow_right 2014
-
25/07/14 FULL LIST (2014-07-25) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELPHICK / 18/07/2014 (2014-07-18) - CH01
keyboard_arrow_right 2013
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 (2013-09-16) - AA
-
25/07/13 FULL LIST (2013-09-09) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 (2013-01-23) - AA
keyboard_arrow_right 2012
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 (2012-04-02) - AA
-
REGISTERED OFFICE CHANGED ON 28/06/2012 FROM (2012-06-28) - AD01
-
APPOINTMENT TERMINATED, SECRETARY DANIEL RANSOM (2012-07-26) - TM02
-
25/07/12 FULL LIST (2012-07-26) - AR01
-
SECRETARY APPOINTED WILLIAM PAUL DAY (2012-07-26) - AP03
keyboard_arrow_right 2011
-
25/07/11 FULL LIST (2011-07-29) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 (2011-04-11) - AA
keyboard_arrow_right 2010
-
25/07/10 FULL LIST (2010-07-28) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 (2010-03-05) - AA
keyboard_arrow_right 2009
-
RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS (2009-07-27) - 363a
keyboard_arrow_right 2008
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 (2008-10-27) - AA
-
RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS (2008-08-15) - 363a
-
SECRETARY'S CHANGE OF PARTICULARS / DANIEL RANSOM / 24/07/2008 (2008-08-15) - 288c
-
DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELPHICK / 24/07/2008 (2008-08-15) - 288c
keyboard_arrow_right 2007
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 (2007-10-26) - AA
-
RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS (2007-07-26) - 363a
keyboard_arrow_right 2006
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 (2006-12-12) - AA
-
RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS (2006-10-26) - 363s
-
SECRETARY RESIGNED (2006-10-26) - 288b
-
NEW SECRETARY APPOINTED (2006-10-26) - 288a
keyboard_arrow_right 2005
-
RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS (2005-08-24) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 (2005-08-24) - AA
keyboard_arrow_right 2004
-
RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS (2004-08-18) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 (2004-02-06) - AA
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 (2004-12-03) - AA
keyboard_arrow_right 2003
-
RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS (2003-08-01) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 (2003-05-13) - AA
-
EXEMPTION FROM APPOINTING AUDITORS (2003-05-13) - RES03
keyboard_arrow_right 2002
-
RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS (2002-09-04) - 363s
keyboard_arrow_right 2001
-
NEW SECRETARY APPOINTED (2001-09-06) - 288a
-
SECRETARY RESIGNED (2001-09-06) - 288b
-
REGISTERED OFFICE CHANGED ON 06/09/01 FROM: (2001-09-06) - 287
-
NEW DIRECTOR APPOINTED (2001-09-06) - 288a
-
DIRECTOR RESIGNED (2001-09-06) - 288b
-
INCORPORATION DOCUMENTS (2001-07-25) - NEWINC