JOHN BROWN PUBLISHING GROUP LIMITED

Company number 04073309

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Jul 2021	SH19	Statement of capital on 13 July 2021 GBP 1 ANNOTATION Clarification This form is a second filing of the SH19 registered on 02/06/2021	(4 pages)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jun 2021	DS01	Application to strike the company off the register	(3 pages)
02 Jun 2021	SH20	Statement by Directors	(1 page)
02 Jun 2021	SH19	Statement of capital on 2 June 2021 GBP 1,389 ANNOTATION Clarification a second filed SH19 was registered on 13/07/2021	(4 pages)
02 Jun 2021	CAP-SS	Solvency Statement dated 21/05/21	(1 page)
02 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 21/05/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 May 2021	MR04	Satisfaction of charge 040733090003 in full	(4 pages)
29 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	(3 pages)
23 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
28 Jul 2020	AP01	Appointment of Mr Dennis Romijn as a director on 22 July 2020	(2 pages)
28 Jul 2020	AP01	Appointment of Mr James Scott Morris as a director on 22 July 2020	(2 pages)
28 Jul 2020	TM01	Termination of appointment of Nicholas Paul Waters as a director on 22 July 2020	(1 page)
28 Jul 2020	TM01	Termination of appointment of Andrew Mark Hirsch as a director on 22 July 2020	(1 page)
09 Mar 2020	TM02	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020	(1 page)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
06 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	(3 pages)
24 Jul 2019	AP01	Appointment of Mr Nicholas Paul Waters as a director on 22 July 2019	(2 pages)
12 Mar 2019	TM01	Termination of appointment of James Alexander Robert Connelly as a director on 4 March 2019	(1 page)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
06 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	(3 pages)
26 Jul 2018	AP01	Appointment of Mr James Alexander Robert Connelly as a director on 6 July 2018	(2 pages)
26 Jul 2018	TM01	Termination of appointment of Mark Gordon Creighton as a director on 10 July 2018	(1 page)