CEARNS & BROWN (SOUTHERN) LIMITED

Company number 01327652

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
26 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
10 Aug 2016	SH20	Statement by Directors	(1 page)
10 Aug 2016	SH19	Statement of capital on 10 August 2016 GBP 1	(3 pages)
10 Aug 2016	CAP-SS	Solvency Statement dated 09/08/16	(1 page)
10 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
20 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 5,000	(4 pages)
15 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
12 May 2015	TM01	Termination of appointment of Adrian John Whitehead as a director on 31 March 2015	(1 page)
12 May 2015	AP01	Appointment of Mrs Sarah Leanne Whibley as a director on 1 April 2015	(2 pages)
01 May 2015	TM02	Termination of appointment of Adrian John Whitehead as a secretary on 31 March 2015	(1 page)
01 May 2015	AP03	Appointment of Mrs Sarah Leanne Whibley as a secretary on 1 April 2015	(2 pages)
10 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 5,000	(5 pages)
18 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 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 5,000	(5 pages)
16 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
22 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(5 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
01 Dec 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(14 pages)
26 Oct 2011	AP01	Appointment of David Robert Lodge as a director	(3 pages)
20 Sep 2011	TM01	Termination of appointment of Matthew Fearn as a director	(1 page)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
15 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(14 pages)