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BROWALLIA (UK) LIMITED

Company number 00306284

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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)
04 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
22 Jan 2020	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London Ecav 6Bj to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London Ecav 6Bj to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 30 May 2019	View PDF Liquidators' statement of receipts and payments to 30 May 2019 - link opens in a new window - 10 pages (10 pages)
28 Jun 2018	AD01	Registered office address changed from Old Mills Off Whitehall Grove Drighlington Bradford West Yorkshire BD11 1BY to New Bridge Street House 30-34 New Bridge Street London Ecav 6Bj on 28 June 2018	View PDF Registered office address changed from Old Mills Off Whitehall Grove Drighlington Bradford West Yorkshire BD11 1BY to New Bridge Street House 30-34 New Bridge Street London Ecav 6Bj on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-31 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages)
23 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2017	AAMD	Amended full accounts made up to 30 June 2016	View PDF Amended full accounts made up to 30 June 2016 - link opens in a new window - 15 pages (15 pages)
16 Jan 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
03 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100,000	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
12 Dec 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 15 pages (15 pages)
25 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100,000	View PDF Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
11 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 100,000	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
26 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 16 pages (16 pages)
22 Aug 2012	AP03	Appointment of Miss Kathryn Davenport as a secretary	View PDF Appointment of Miss Kathryn Davenport as a secretary - link opens in a new window - 1 page (1 page)
22 Aug 2012	TM02	Termination of appointment of Cybrus Limited as a secretary	View PDF Termination of appointment of Cybrus Limited as a secretary - link opens in a new window - 1 page (1 page)
29 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 14 pages (14 pages)

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