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BROWN & HAWTHORNE LIMITED

Company number 00549285

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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)
15 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
15 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 28 February 2022
16 Jun 2021 LIQ10 Removal of liquidator by court order
26 May 2021 LIQ03 Liquidators' statement of receipts and payments to 28 February 2021
30 Apr 2021 600 Appointment of a voluntary liquidator
30 Mar 2021 LIQ MISC Insolvency:LIQ12 -secretary of state's release of liquidator
28 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 29 February 2020
11 Apr 2019 AA Total exemption full accounts made up to 28 February 2019
15 Mar 2019 AD01 Registered office address changed from 42 Queens Road Coventry West Midlands CV1 3DX to 100 st James Road Northampton NN5 5LF on 15 March 2019
14 Mar 2019 600 Appointment of a voluntary liquidator
14 Mar 2019 LIQ01 Declaration of solvency
14 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-01
04 Mar 2019 AA01 Previous accounting period shortened from 30 April 2019 to 28 February 2019
15 Jan 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
15 Jan 2019 MR04 Satisfaction of charge 2 in full
16 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
12 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
21 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
23 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
28 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 47
21 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Jan 2015 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 47