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GAFFYNE & BROWN LIMITED

Company number 00884543

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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)
24 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
31 Jul 2012	4.68	Liquidators' statement of receipts and payments to 30 May 2012	View PDF Liquidators' statement of receipts and payments to 30 May 2012 - link opens in a new window - 22 pages (22 pages)
15 Jun 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR on 10 June 2011	View PDF Registered office address changed from Bridge House London Bridge London SE1 9QR on 10 June 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
09 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-31 - link opens in a new window - 1 page (1 page)
28 Jan 2011	TM01	Termination of appointment of Stephen Berloth as a director	View PDF Termination of appointment of Stephen Berloth as a director - link opens in a new window - 1 page (1 page)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders Statement of capital on 2010-07-28 GBP 88,425	View PDF Annual return made up to 10 May 2010 with full list of shareholders Statement of capital on 2010-07-28 GBP 88,425 - link opens in a new window - 10 pages (10 pages)
27 Jul 2010	TM01	Termination of appointment of Kenneth Hickmott as a director	View PDF Termination of appointment of Kenneth Hickmott as a director - link opens in a new window - 1 page (1 page)
01 Jul 2010	CH03	Secretary's details changed for Richard Granville Rogers on 1 October 2009	View PDF Secretary's details changed for Richard Granville Rogers on 1 October 2009 - link opens in a new window - 1 page (1 page)
01 Jul 2010	CH01	Director's details changed for Richard Granville Rogers on 1 October 2009	View PDF Director's details changed for Richard Granville Rogers on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Russell Green on 1 October 2009	View PDF Director's details changed for Russell Green on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Mr Mark Stansfield on 1 October 2009	View PDF Director's details changed for Mr Mark Stansfield on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Philip Nicholas Williams on 1 October 2009	View PDF Director's details changed for Philip Nicholas Williams on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Mr Charles Arnold Rogers on 1 October 2009	View PDF Director's details changed for Mr Charles Arnold Rogers on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Mr Paul Trevor Bann on 1 October 2009	View PDF Director's details changed for Mr Paul Trevor Bann on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Stephen William Berloth on 1 October 2009	View PDF Director's details changed for Stephen William Berloth on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
18 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
27 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
27 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)

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