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BROWNING GROUP LIMITED

Company number 05803329

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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)
09 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 22 pages (22 pages)
04 Feb 2015	4.68	Liquidators' statement of receipts and payments to 9 December 2014	View PDF Liquidators' statement of receipts and payments to 9 December 2014 - link opens in a new window - 18 pages (18 pages)
10 Feb 2014	4.68	Liquidators' statement of receipts and payments to 9 December 2013	View PDF Liquidators' statement of receipts and payments to 9 December 2013 - link opens in a new window - 19 pages (19 pages)
22 Jul 2013	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY on 22 July 2013	View PDF Registered office address changed from 43-45 Portman Square London W1H 6LY on 22 July 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	4.70	Declaration of solvency
14 Dec 2012	AD01	Registered office address changed from 9 Hatton Street London NW8 8PL United Kingdom on 14 December 2012	View PDF Registered office address changed from 9 Hatton Street London NW8 8PL United Kingdom on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
13 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders Statement of capital on 2012-05-18 GBP 47,500	View PDF Annual return made up to 3 May 2012 with full list of shareholders Statement of capital on 2012-05-18 GBP 47,500 - link opens in a new window - 5 pages (5 pages)
01 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 June 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
19 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2011	AA	Group of companies' accounts made up to 3 July 2010	View PDF Group of companies' accounts made up to 3 July 2010 - link opens in a new window - 29 pages (29 pages)
26 Jan 2011	AD01	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 26 January 2011	View PDF Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 26 January 2011 - link opens in a new window - 1 page (1 page)
26 Jan 2011	AP03	Appointment of Mr. Daniel Robert Rubin as a secretary	View PDF Appointment of Mr. Daniel Robert Rubin as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	TM02	Termination of appointment of David Perez as a secretary	View PDF Termination of appointment of David Perez as a secretary - link opens in a new window - 1 page (1 page)
11 Nov 2010	CH01	Director's details changed for Anne Rubin on 16 September 2010	View PDF Director's details changed for Anne Rubin on 16 September 2010 - link opens in a new window - 3 pages (3 pages)
21 Oct 2010	CH01	Director's details changed for Daniel Robert Rubin on 16 September 2010	View PDF Director's details changed for Daniel Robert Rubin on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2010	TM02	Termination of appointment of Robert Shilcock as a secretary	View PDF Termination of appointment of Robert Shilcock as a secretary - link opens in a new window - 1 page (1 page)
14 Jun 2010	AP03	Appointment of David Perez as a secretary	View PDF Appointment of David Perez as a secretary - link opens in a new window - 1 page (1 page)
08 Jun 2010	AA	Group of companies' accounts made up to 4 July 2009	View PDF Group of companies' accounts made up to 4 July 2009 - link opens in a new window - 30 pages (30 pages)

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