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BROWALLIA DISCOUNT COMPANY LIMITED

Company number 01963380

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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 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
  • GBP 1
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
  • RES06 ‐ Resolution of reduction in issued share capital
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