- Company Overview for E. BROWN DEVELOPMENTS LIMITED (05646947)
- Filing history for E. BROWN DEVELOPMENTS LIMITED (05646947)
- People for E. BROWN DEVELOPMENTS LIMITED (05646947)
- More for E. BROWN DEVELOPMENTS LIMITED (05646947)
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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17 Nov 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Aug 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jul 2015 | DS01 | Application to strike the company off the register | |
07 Jul 2015 | TM01 | Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 6 July 2015 | |
06 Jun 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
19 Dec 2014 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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04 Sep 2014 | CH04 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 | |
24 Jun 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
14 Apr 2014 | AD01 | Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014 | |
10 Apr 2014 | CH04 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 | |
10 Mar 2014 | AP01 | Appointment of Mr Timothy William Ashworth Jackson-Stops as a director | |
06 Jan 2014 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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11 Dec 2013 | CH01 | Director's details changed for Mr Stephen Richards Daniels on 8 December 2013 | |
09 Oct 2013 | SH19 |
Statement of capital on 9 October 2013
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09 Oct 2013 | SH20 | Statement by directors | |
09 Oct 2013 | CAP-SS | Solvency statement dated 17/09/13 | |
09 Oct 2013 | RESOLUTIONS |
Resolutions
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19 Jun 2013 | TM01 | Termination of appointment of Gordon Clements as a director | |
17 May 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
16 Apr 2013 | TM01 | Termination of appointment of David Agnew as a director | |
16 Apr 2013 | AP01 | Appointment of Mr Gordon Forbes Clements as a director | |
28 Dec 2012 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
05 Oct 2012 | TM01 | Termination of appointment of Martin Dack as a director | |
05 Oct 2012 | AP01 | Appointment of Mr David Richard Charles Agnew as a director | |
08 May 2012 | AA | Total exemption full accounts made up to 30 September 2011 |