- Company Overview for CURRIE & BROWN (TRUSTEES) LIMITED (04091512)
- Filing history for CURRIE & BROWN (TRUSTEES) LIMITED (04091512)
- People for CURRIE & BROWN (TRUSTEES) LIMITED (04091512)
- More for CURRIE & BROWN (TRUSTEES) LIMITED (04091512)
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) |
---|---|---|---|
27 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Dec 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Dec 2017 | DS01 | Application to strike the company off the register | |
20 Nov 2017 | PSC05 | Change of details for Sweett Group Ltd as a person with significant control on 20 November 2017 | |
20 Nov 2017 | AD01 | Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ to 40 Holborn Viaduct London EC1N 2PB on 20 November 2017 | |
01 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with updates | |
28 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
25 Jul 2017 | PSC05 | Change of details for Sweett Group Plc as a person with significant control on 7 December 2016 | |
17 Mar 2017 | RESOLUTIONS |
Resolutions
|
|
01 Nov 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
07 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
12 Sep 2016 | AP03 | Appointment of Sandra Hogg as a secretary on 7 September 2016 | |
12 Sep 2016 | TM01 | Termination of appointment of Alan Charles Lovell as a director on 6 September 2016 | |
12 Sep 2016 | AP01 | Appointment of Mr David Arthur Broomer as a director on 5 September 2016 | |
09 Sep 2016 | TM01 | Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 6 September 2016 | |
04 Jan 2016 | TM01 | Termination of appointment of Roger Stanley Mabey as a director on 31 December 2015 | |
21 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
09 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
|
|
05 Dec 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
|
|
29 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
09 Oct 2014 | TM01 | Termination of appointment of Dean Leslie Webster as a director on 3 October 2014 | |
04 Sep 2014 | AP01 | Appointment of Mr Alan Charles Lovell as a director on 29 August 2014 | |
29 Aug 2014 | TM01 | Termination of appointment of Paul Nicholas Woollacott as a director on 29 August 2014 | |
01 Jan 2014 | AP01 | Appointment of Mr Patrick Malcolm Mann Sinclair as a director | |
01 Jan 2014 | TM01 | Termination of appointment of Christopher Goscomb as a director |