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BROWALLIA PROPERTY COMPANY LIMITED

Company number 04807915

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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)
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2010 DS01 Application to strike the company off the register
22 Dec 2009 AA Full accounts made up to 30 June 2009
30 Jun 2009 363a Return made up to 23/06/09; full list of members
06 Nov 2008 AA Full accounts made up to 30 April 2008
24 Oct 2008 225 Accounting reference date extended from 30/04/2009 to 30/06/2009
28 Aug 2008 363a Return made up to 23/06/08; full list of members
18 Jun 2008 287 Registered office changed on 18/06/2008 from bayhall mills birkby huddersfield west yorkshire HD1 5EP
18 Jun 2008 288c Director's Change of Particulars / browallia corporate director LIMITED / 12/06/2008 / HouseName/Number was: , now: 10; Street was: bayhall mills, now: finsbury square; Area was: birkby, now: ; Post Town was: huddersfield, now: london; Region was: west yorkshire, now: ; Post Code was: HD1 5EP, now: EC2A 1AD
17 Jun 2008 288c Secretary's Change of Particulars / cybrus LIMITED / 12/06/2008 / HouseName/Number was: , now: 10; Street was: bayhall mills, now: finsbury square; Area was: birkby huddersfield, now: ; Post Town was: west yorkshire, now: london; Post Code was: HD1 5EP, now: EC2A 1AD
16 May 2008 AA Full accounts made up to 30 April 2007
28 Jun 2007 363a Return made up to 23/06/07; full list of members
08 Mar 2007 AA Full accounts made up to 30 April 2006
18 Aug 2006 288c Director's particulars changed
18 Aug 2006 288c Secretary's particulars changed
18 Aug 2006 287 Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU
20 Jul 2006 363s Return made up to 23/06/06; full list of members
05 Jun 2006 AA Full accounts made up to 30 April 2005
02 Mar 2006 244 Delivery ext'd 3 mth 30/04/05
01 Aug 2005 363s Return made up to 23/06/05; full list of members
27 Apr 2005 123 Nc inc already adjusted 21/02/05
27 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Accept res and file 21/02/05
27 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital