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JEAN BROWN LIMITED

Company number 03377521

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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)
08 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
30 Oct 2014 AD01 Registered office address changed from Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE to C/O Augusta Kent Limited 32-33 Watling Street Canterbury Kent CT1 2AN on 30 October 2014
29 Oct 2014 4.70 Declaration of solvency
29 Oct 2014 600 Appointment of a voluntary liquidator
29 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-22
29 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
06 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
30 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
31 May 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
23 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Jean Brown on 1 January 2010
18 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
29 May 2009 363a Return made up to 29/05/09; full list of members
29 May 2009 288b Appointment terminated secretary financial data management LIMITED
29 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
30 May 2008 363a Return made up to 29/05/08; full list of members
30 May 2008 353 Location of register of members
30 May 2008 287 Registered office changed on 30/05/2008 from hilton consulting 117 buspace studios conlanstreet london W10 5AP
30 May 2008 190 Location of debenture register
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007