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CEARNS & BROWN LIMITED

Company number 00042760

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
31 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	View PDF Previous accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2016	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
09 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jul 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	SH19	Statement of capital on 14 July 2016 GBP 1	View PDF Statement of capital on 14 July 2016 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	CAP-SS	Solvency Statement dated 05/07/16	View PDF Solvency Statement dated 05/07/16 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 447,216	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 447,216 - link opens in a new window - 7 pages (7 pages)
15 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
12 May 2015	TM01	Termination of appointment of Adrian John Whitehead as a director on 31 March 2015	View PDF Termination of appointment of Adrian John Whitehead as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	AP01	Appointment of Mrs Sarah Leanne Whibley as a director on 1 April 2015	View PDF Appointment of Mrs Sarah Leanne Whibley as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AP03	Appointment of Mrs Sarah Leanne Whibley as a secretary on 1 April 2015	View PDF Appointment of Mrs Sarah Leanne Whibley as a secretary on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	TM02	Termination of appointment of Adrian John Whitehead as a secretary on 31 March 2015	View PDF Termination of appointment of Adrian John Whitehead as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 447,216	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 447,216 - link opens in a new window - 8 pages (8 pages)
18 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
22 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 447,216	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 447,216 - link opens in a new window - 8 pages (8 pages)
16 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
14 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
01 Dec 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 22 pages (22 pages)

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