Advanced company searchLink opens in new window

BROWNS OF LOUGHTON (HOLDINGS) LIMITED

Company number 05752876

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
20 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 11 November 2018
29 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 11 November 2017
16 Feb 2017 4.68 Liquidators' statement of receipts and payments to 11 November 2016
12 Jan 2017 AD01 Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 12 January 2017
12 Jan 2016 4.68 Liquidators' statement of receipts and payments to 11 November 2015
01 Dec 2014 AD01 Registered office address changed from Unit 43 Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ to 141 Parrock Street Gravesend Kent DA12 1EY on 1 December 2014
27 Nov 2014 4.70 Declaration of solvency
27 Nov 2014 600 Appointment of a voluntary liquidator
27 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-12
04 Nov 2014 TM01 Termination of appointment of Andrew William Gooch as a director on 6 October 2014
04 Nov 2014 TM01 Termination of appointment of Iris May Brown as a director on 6 October 2014
23 Jun 2014 AA Total exemption full accounts made up to 31 October 2013
06 May 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,046
15 Apr 2014 CH01 Director's details changed for Iris May Brown on 1 January 2014
15 Apr 2014 CH01 Director's details changed for Mrs Christine Brown on 1 January 2014
14 Oct 2013 TM02 Termination of appointment of Ian Paterson as a secretary
01 Aug 2013 AA Group of companies' accounts made up to 31 October 2012
17 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
16 Apr 2013 AD01 Registered office address changed from Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ England on 16 April 2013
16 Apr 2013 CH01 Director's details changed for Mr Andrew William Gooch on 12 April 2012
16 Apr 2013 AD03 Register(s) moved to registered inspection location
16 Apr 2013 CH01 Director's details changed for Mrs Gillian Haddon on 12 April 2012
16 Apr 2013 AD02 Register inspection address has been changed