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CARROLL & BROWN LTD

Company number 02334767

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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)
03 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
03 Feb 2015	AD01	Registered office address changed from First Floor Thaives Inn House 3-4 Holborn Circus London EC1N 2HA to C/O F a Simms & Partners Ltd Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 3 February 2015	View PDF Registered office address changed from First Floor Thaives Inn House 3-4 Holborn Circus London EC1N 2HA to C/O F a Simms & Partners Ltd Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 3 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-20 - link opens in a new window - 1 page (1 page)
05 Jan 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jan 2015	SH19	Statement of capital on 5 January 2015 GBP 100	View PDF Statement of capital on 5 January 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	CAP-SS	Solvency Statement dated 18/12/14	View PDF Solvency Statement dated 18/12/14 - link opens in a new window - 1 page (1 page)
05 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Oct 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
03 Oct 2014	SH19	Statement of capital on 3 October 2014 GBP 40,000	View PDF Statement of capital on 3 October 2014 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	CAP-SS	Solvency statement dated 29/09/14	View PDF Solvency statement dated 29/09/14 - link opens in a new window - 1 page (1 page)
03 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Jul 2014	SH02	Statement of capital on 10 June 2014 GBP 120,000.0	View PDF Statement of capital on 10 June 2014 GBP 120,000.0 - link opens in a new window - 5 pages (5 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
30 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders	View PDF Annual return made up to 12 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
13 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jan 2013	SH02	Statement of capital on 10 January 2013 GBP 155,000.0	View PDF Statement of capital on 10 January 2013 GBP 155,000.0 - link opens in a new window - 5 pages (5 pages)
03 Aug 2012	SH02	Statement of capital on 26 July 2012 GBP 195,000.0	View PDF Statement of capital on 26 July 2012 GBP 195,000.0 - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	SH02	Statement of capital on 31 March 2012 GBP 205,000.0	View PDF Statement of capital on 31 March 2012 GBP 205,000.0 - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
06 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2011	SH02	Statement of capital on 15 August 2011 GBP 225,000.0	View PDF Statement of capital on 15 August 2011 GBP 225,000.0 - link opens in a new window - 5 pages (5 pages)

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