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BROWNS (SHOPFITTING & CONSTRUCTION) LIMITED

Company number 06336177

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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)
10 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-07
04 Dec 2023 AD01 Registered office address changed from Unit 6 76 Stephenson Way Formby Business Park Formby Merseyside L37 8EG to 7 Smithford Walk Liverpool L35 1SF on 4 December 2023
04 Dec 2023 600 Appointment of a voluntary liquidator
04 Dec 2023 LIQ01 Declaration of solvency
08 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
08 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
21 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
16 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
14 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
12 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
25 Jan 2019 AP01 Appointment of Luke Fennelly as a director on 14 January 2019
10 Jan 2019 AP01 Appointment of Robert Watson as a director on 21 December 2018
10 Jan 2019 AP01 Appointment of Karen Lawson as a director on 21 December 2018
10 Jan 2019 AP01 Appointment of Amy Carapanagiotu as a director on 21 December 2018
10 Jan 2019 PSC07 Cessation of Daren Thomas Brown as a person with significant control on 21 December 2018
10 Jan 2019 AP01 Appointment of Daniel Caunce as a director on 21 December 2018
10 Jan 2019 PSC02 Notification of Browns Uk Holdings Ltd as a person with significant control on 21 December 2018
03 Jan 2019 MR01 Registration of charge 063361770003, created on 21 December 2018
19 Oct 2018 MR04 Satisfaction of charge 2 in full
08 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017