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BROWNS OF STILTON LIMITED

Company number 04624720

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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)
05 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Mar 2019	LIQ13	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 - 11 pages (11 pages)
14 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 9 January 2019	View PDF Liquidators' statement of receipts and payments to 9 January 2019 - link opens in a new window - 10 pages (10 pages)
29 Jun 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
30 Jan 2018	AD01	Registered office address changed from Harpers Food Half Moon Lane Pepperstock Luton LU1 4LL to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 30 January 2018	View PDF Registered office address changed from Harpers Food Half Moon Lane Pepperstock Luton LU1 4LL to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-10 - link opens in a new window - 1 page (1 page)
26 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Dec 2017	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jun 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-06-09 GBP 250,000	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-06-09 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	AD01	Registered office address changed from Bell Farm Studham Dunstable Beds LU6 2QG to Harpers Food Half Moon Lane Pepperstock Luton LU1 4LL on 9 June 2015	View PDF Registered office address changed from Bell Farm Studham Dunstable Beds LU6 2QG to Harpers Food Half Moon Lane Pepperstock Luton LU1 4LL on 9 June 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	CH01	Director's details changed for Mr Peter George Harper on 31 July 2014	View PDF Director's details changed for Mr Peter George Harper on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
29 May 2015	CH01	Director's details changed for Mr Peter George Harper on 27 May 2015	View PDF Director's details changed for Mr Peter George Harper on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 30 December 2013	View PDF Total exemption small company accounts made up to 30 December 2013 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 December 2013 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-04-07 GBP 250,000	View PDF Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-04-07 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	TM02	Termination of appointment of Margaret Kennedy as a secretary	View PDF Termination of appointment of Margaret Kennedy as a secretary - link opens in a new window - 1 page (1 page)

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