- Company Overview for BROWALLIA DISCOUNT COMPANY LIMITED (01963380)
- Filing history for BROWALLIA DISCOUNT COMPANY LIMITED (01963380)
- People for BROWALLIA DISCOUNT COMPANY LIMITED (01963380)
- Charges for BROWALLIA DISCOUNT COMPANY LIMITED (01963380)
- More for BROWALLIA DISCOUNT COMPANY LIMITED (01963380)
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) |
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02 Nov 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Sep 2010 | AD01 | Registered office address changed from 10 Finsbury Square London EC2A 1AD on 3 September 2010 | |
20 Jul 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Jul 2010 | SH19 |
Statement of capital on 8 July 2010
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07 Jul 2010 | DS01 | Application to strike the company off the register | |
24 Jun 2010 | SH20 | Statement by Directors | |
24 Jun 2010 | CAP-SS | Solvency Statement dated 22/06/10 | |
24 Jun 2010 | RESOLUTIONS |
Resolutions
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22 Mar 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
22 Dec 2009 | AA | Full accounts made up to 30 June 2009 | |
12 Mar 2009 | 363a | Return made up to 22/02/09; full list of members | |
06 Nov 2008 | AA | Full accounts made up to 30 April 2008 | |
24 Oct 2008 | 225 | Accounting reference date extended from 30/04/2009 to 30/06/2009 | |
18 Jun 2008 | 288c | Director's Change of Particulars / browallia corporate director LIMITED / 12/06/2008 / HouseName/Number was: , now: 10; Street was: bayhall mills, now: finsbury square; Area was: birkby, now: ; Post Town was: huddersfield, now: london; Region was: west yorkshire, now: ; Post Code was: HD1 5EP, now: EC2A 1AD | |
18 Jun 2008 | 287 | Registered office changed on 18/06/2008 from bayhall mills birkby huddersfield west yorkshire HD1 5EP | |
17 Jun 2008 | 288c | Secretary's Change of Particulars / cybrus LIMITED / 12/06/2008 / HouseName/Number was: , now: 10; Street was: bayhall mills, now: finsbury square; Area was: birkby huddersfield, now: ; Post Town was: west yorkshire, now: london; Post Code was: HD1 5EP, now: EC2A 1AD | |
16 May 2008 | AA | Full accounts made up to 30 April 2007 | |
06 Mar 2008 | 363a | Return made up to 22/02/08; full list of members | |
08 Jun 2007 | AA | Full accounts made up to 30 April 2006 | |
21 Mar 2007 | 363s | Return made up to 22/02/07; full list of members | |
18 Aug 2006 | 288c | Director's particulars changed | |
18 Aug 2006 | 288c | Secretary's particulars changed | |
18 Aug 2006 | 287 | Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU | |
11 Jul 2006 | 288b | Director resigned | |
11 Jul 2006 | 288b | Director resigned |