MARTIN BROWN DEVELOPMENTS LIMITED

Company number 04960948

Date	Type	Description	View / Download
20 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2017	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 15 May 2015	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
29 Nov 2016	SH20	Statement by Directors	(1 page)
29 Nov 2016	SH19	Statement of capital on 29 November 2016 GBP 40,500	(5 pages)
29 Nov 2016	CAP-SS	Solvency Statement dated 02/11/16	(1 page)
29 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ £32000 cancelled from share prem a/c 04/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
09 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 72,500	(4 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
20 May 2015	TM01	Termination of appointment of Frank Scanlon as a director on 15 May 2015	(1 page)
20 May 2015	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 15 May 2015	(1 page)
13 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 72,500 Statement of capital on 2014-11-13 GBP 72,500	(6 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
08 May 2014	SH20	Statement by directors	(1 page)
08 May 2014	SH19	Statement of capital on 8 May 2014 GBP 72,500	(4 pages)
08 May 2014	CAP-SS	Solvency statement dated 04/04/14	(1 page)
08 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £40000 cancelled from share prem a/c 07/04/2014	(2 pages)
06 May 2014	AP01	Appointment of Fiona Alison Stockwell as a director	(2 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
06 Mar 2014	AP01	Appointment of Fiona Alison Stockwell as a director	(2 pages)