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NANNY BROWN LIMITED

Company number 06293761

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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 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2019 DS01 Application to strike the company off the register
18 Feb 2019 AAMD Amended micro company accounts made up to 31 March 2018
20 Sep 2018 AA Micro company accounts made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
05 Jul 2017 PSC01 Notification of Richard Moir as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Graham Roy Baragwanath as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
07 Jun 2017 AA Micro company accounts made up to 31 March 2017
24 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 24
02 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 24
09 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Jan 2015 AD01 Registered office address changed from C/O Cardens Accountants Llp 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 8 January 2015
12 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 24
02 Jul 2014 TM01 Termination of appointment of Corinne De Souza as a director
08 Nov 2013 TM02 Termination of appointment of Corinne De Souza as a secretary
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 24
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 24
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 24
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012