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GEORGE BROWN CONSULTANCY LIMITED

Company number 03682973

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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)
07 May 2019 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 29 October 2018
05 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 29 October 2017
21 Dec 2016 4.68 Liquidators' statement of receipts and payments to 29 October 2016
04 Jan 2016 4.68 Liquidators' statement of receipts and payments to 29 October 2015
02 Jan 2015 4.68 Liquidators' statement of receipts and payments to 30 October 2014
13 Jan 2014 AD01 Registered office address changed from Ty Gwydr Wellfield Road Marshfield Cardiff CF3 2UB Wales on 13 January 2014
01 Nov 2013 4.20 Statement of affairs with form 4.19
01 Nov 2013 600 Appointment of a voluntary liquidator
01 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Dec 2012 CH01 Director's details changed for George Allen Brown on 11 April 2012
19 Dec 2012 CH01 Director's details changed for George Allen Brown on 11 April 2012
19 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
Statement of capital on 2012-12-19
  • GBP 100
19 Dec 2012 AD01 Registered office address changed from 13 Clarendon Road Penylan Cardiff CF23 9JD Wales on 19 December 2012
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Apr 2012 TM02 Termination of appointment of Elizabeth Brown as a secretary
04 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Mar 2011 AD01 Registered office address changed from Chester House 17 Gold Tops Newport NP20 4PH on 17 March 2011
23 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for George Allen Brown on 5 January 2010