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BROWN & JACKSON (PROPERTIES) LIMITED

Company number 01353896

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2017 DS01 Application to strike the company off the register
03 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
08 Aug 2017 SH20 Statement by Directors
08 Aug 2017 SH19 Statement of capital on 8 August 2017
  • GBP 1
08 Aug 2017 CAP-SS Solvency Statement dated 25/07/17
08 Aug 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
17 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
09 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
07 Dec 2015 AP01 Appointment of Mr Hemant Patel as a director on 27 November 2015
07 Dec 2015 TM01 Termination of appointment of Ian York as a director on 27 November 2015
19 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
22 Apr 2015 AP01 Appointment of Ian York as a director on 25 March 2015
15 Apr 2015 TM01 Termination of appointment of Roy George Ellis as a director on 25 March 2015
09 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
03 Jun 2013 CH01 Director's details changed for Mr Abdul Aziz Tayub on 23 May 2013
17 Dec 2012 AP01 Appointment of Mr Roy George Ellis as a director
11 Dec 2012 TM01 Termination of appointment of Ebrahim Suleman as a director
11 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders