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BROWNS OF LOUGHTON LIMITED

Company number 00488978

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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)
09 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Aug 2019 MR04 Satisfaction of charge 1 in full
23 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 11 November 2018
26 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 11 November 2017
02 Feb 2017 4.68 Liquidators' statement of receipts and payments to 11 November 2016
13 Jan 2017 AD01 Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017
12 Jan 2016 4.68 Liquidators' statement of receipts and payments to 11 November 2015
01 Dec 2014 AD01 Registered office address changed from Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ to 141 Parrock Street Gravesend Kent DA12 1EY on 1 December 2014
27 Nov 2014 600 Appointment of a voluntary liquidator
27 Nov 2014 4.70 Declaration of solvency
27 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-12
04 Nov 2014 TM01 Termination of appointment of Iris May Brown as a director on 6 October 2014
23 Jun 2014 AA Total exemption full accounts made up to 31 October 2013
12 Mar 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 12,552
23 Aug 2013 TM01 Termination of appointment of Peter Fowler as a director
01 Aug 2013 AA Full accounts made up to 31 October 2012
20 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
20 Feb 2013 AD03 Register(s) moved to registered inspection location
19 Feb 2013 AD02 Register inspection address has been changed
12 Jul 2012 AA Full accounts made up to 31 October 2011
12 Apr 2012 AD01 Registered office address changed from 199 High Road Loughton Essex IG10 1AA on 12 April 2012
27 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
18 Jul 2011 AP01 Appointment of Mrs Christine Brown as a director
18 Jul 2011 TM01 Termination of appointment of Matthew Brown as a director