- Company Overview for JOHN BROWN ACQUISITIONS LIMITED (05223400)
- Filing history for JOHN BROWN ACQUISITIONS LIMITED (05223400)
- People for JOHN BROWN ACQUISITIONS LIMITED (05223400)
- Charges for JOHN BROWN ACQUISITIONS LIMITED (05223400)
- More for JOHN BROWN ACQUISITIONS LIMITED (05223400)
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) |
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04 Jan 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Aug 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
13 Jul 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jul 2021 | DS01 | Application to strike the company off the register | |
25 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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13 May 2021 | MR04 | Satisfaction of charge 052234000003 in full | |
13 May 2021 | MR04 | Satisfaction of charge 2 in full | |
05 Feb 2021 | PSC05 | Change of details for Dentsu Aegis Network Ltd as a person with significant control on 20 October 2020 | |
29 Sep 2020 | CS01 | Confirmation statement made on 21 August 2020 with no updates | |
23 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
28 Jul 2020 | AP01 | Appointment of Mr Dennis Romijn as a director on 15 July 2020 | |
28 Jul 2020 | AP01 | Appointment of Mr James Scott Morris as a director on 15 July 2020 | |
28 Jul 2020 | TM01 | Termination of appointment of Nicholas Paul Waters as a director on 22 July 2020 | |
28 Jul 2020 | TM01 | Termination of appointment of Andrew Mark Hirsch as a director on 22 July 2020 | |
09 Mar 2020 | TM02 | Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 | |
26 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
03 Sep 2019 | CS01 | Confirmation statement made on 21 August 2019 with no updates | |
10 Jul 2019 | AP01 | Appointment of Mr Nicholas Paul Waters as a director on 10 July 2019 | |
08 Jul 2019 | RESOLUTIONS |
Resolutions
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12 Mar 2019 | TM01 | Termination of appointment of James Alexander Robert Connelly as a director on 4 March 2019 | |
17 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
06 Sep 2018 | CS01 | Confirmation statement made on 21 August 2018 with updates | |
26 Jul 2018 | AP01 | Appointment of Mr James Alexander Robert Connelly as a director on 6 July 2018 | |
26 Jul 2018 | TM01 | Termination of appointment of Mark Gordon Creighton as a director on 10 July 2018 | |
14 Feb 2018 | TM01 | Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018 |