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JOHN BROWN JUNIOR LIMITED

Company number 01797430

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2015 DS01 Application to strike the company off the register
24 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Aug 2015 AP01 Appointment of Ms Tracy De Groose as a director on 27 July 2015
24 Aug 2015 AP01 Appointment of Mrs Claire Margaret Price as a director on 27 July 2015
24 Aug 2015 TM01 Termination of appointment of Kashmir Singh Sohi as a director on 27 July 2015
24 Aug 2015 TM01 Termination of appointment of Elizabeth Kay as a director on 27 July 2015
24 Aug 2015 TM01 Termination of appointment of Sara Lynn Jarvis as a director on 27 July 2015
20 May 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
20 May 2015 AD01 Registered office address changed from 136-142 Bramley Road London W10 6SR to 10 Triton Street Regent's Place London NW1 3BF on 20 May 2015
21 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,231
05 Sep 2014 AP01 Appointment of Mr Kashmir Singh Sohi as a director on 5 September 2014
07 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Mar 2014 TM01 Termination of appointment of Alex Silcox as a director
05 Mar 2014 TM02 Termination of appointment of Alex Silcox as a secretary
31 Jan 2014 TM01 Termination of appointment of Geoffrey Stevens as a director
31 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1,231
11 Mar 2013 AP01 Appointment of Ms Elizabeth Kay as a director
14 Feb 2013 TM02 Termination of appointment of Dean Fitzpatrick as a secretary
14 Feb 2013 AP03 Appointment of Mr Alex David Silcox as a secretary
14 Feb 2013 AP01 Appointment of Mr Alex David Silcox as a director
04 Feb 2013 TM01 Termination of appointment of Dean Fitzpatrick as a director
31 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012