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EDDIE BROWN TOURS LIMITED

Company number 01406503

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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)
06 May 2019 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2019 WU15 Notice of final account prior to dissolution
17 Jul 2018 WU14 Notice of removal of liquidator by court
09 Jul 2018 WU04 Appointment of a liquidator
26 Apr 2018 WU07 Progress report in a winding up by the court
26 Apr 2017 LIQ MISC INSOLVENCY:Progress report ends 18/02/2017
22 Jun 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 May 2015 AD01 Registered office address changed from Thorp Arch Trading Estate Wetherby LS23 7EG to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 27 May 2015
07 Apr 2015 AD01 Registered office address changed from Thorp Arch Trading Estate Wetherby LS23 7EG to Thorp Arch Trading Estate Wetherby LS23 7EG on 7 April 2015
30 Mar 2015 4.31 Appointment of a liquidator
09 Feb 2015 COCOMP Order of court to wind up
26 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100,000
22 Sep 2014 TM02 Termination of appointment of Darren Paul Shepherd as a secretary on 19 September 2014
28 Aug 2014 MR04 Satisfaction of charge 2 in full
28 Aug 2014 MR04 Satisfaction of charge 3 in full
26 Aug 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
28 May 2014 TM02 Termination of appointment of Deirdre Brown as a secretary
28 May 2014 AP03 Appointment of Mr Darren Paul Shepherd as a secretary
05 Mar 2014 AP01 Appointment of Mr Gary Priest as a director
18 Feb 2014 TM01 Termination of appointment of Philip Brown as a director
06 Jan 2014 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100,000
21 Nov 2013 AA Group of companies' accounts made up to 31 July 2013
17 Dec 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
27 Sep 2012 AA Group of companies' accounts made up to 31 July 2012
03 May 2012 AA Group of companies' accounts made up to 31 July 2011