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BROWN AND SONS PROPERTY COMPANY LIMITED

Company number 06531225

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2012 DS01 Application to strike the company off the register
30 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
Statement of capital on 2012-04-30
  • GBP 1
31 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
14 Feb 2011 AA Accounts for a dormant company made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Eleonora Csendes on 1 October 2009
07 Apr 2010 AD02 Register inspection address has been changed from C/O Trident Company Services (Uk) Limited 7 Welbeck Street London W1G 9YE United Kingdom
26 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
25 Mar 2010 AD01 Registered office address changed from C/O Trident Company Services (Uk) Limited 7 Welbeck Street London W1G 9YE United Kingdom on 25 March 2010
25 Mar 2010 AP04 Appointment of Broughton Secretaries Limited as a secretary
10 Mar 2010 AD03 Register(s) moved to registered inspection location
10 Mar 2010 AD02 Register inspection address has been changed
10 Mar 2010 AD01 Registered office address changed from Lacon House Theobald's Road London WC1X 8RW on 10 March 2010
08 Sep 2009 288b Appointment Terminated Secretary eps secretaries LIMITED
11 Mar 2009 363a Return made up to 11/03/09; full list of members
11 Mar 2009 287 Registered office changed on 11/03/2009 from lacon house theobald's road london WC1X 8RW
11 Mar 2009 353 Location of register of members
11 Mar 2009 288c Director's Change of Particulars / eleonora csendes / 11/03/2009 / HouseName/Number was: , now: legar venda sta.; Street was: lgar venda sta. Llocia de dalt 31., now: llocia de dalt 31.
22 Jan 2009 288a Director appointed eleonora csendes
20 Jan 2009 288b Appointment Terminated Director andras szasz
23 Oct 2008 CERTNM Company name changed elecrita LIMITED\certificate issued on 24/10/08
11 Jun 2008 288b Appointment Terminated Director rita lencses