BROWNS GLOBAL LIMITED

Company number 06902974

Date	Type	Description	View / Download
21 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
03 Jan 2017	4.68	Liquidators' statement of receipts and payments to 20 October 2016	(15 pages)
09 Nov 2015	AD01	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX England to 82 st John Street London EC1M 4JN on 9 November 2015	(2 pages)
30 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-21	(1 page)
30 Oct 2015	4.20	Statement of affairs with form 4.19	(9 pages)
24 Sep 2015	MR01	Registration of charge 069029740005, created on 23 September 2015	(39 pages)
19 Aug 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2015	AD01	Registered office address changed from 1 Air Links Industrial Estate Spitfire Way Hounslow TW5 9NR to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 26 February 2015	(1 page)
24 Nov 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,000	(5 pages)
24 Nov 2014	AD01	Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ to 1 Air Links Industrial Estate Spitfire Way Hounslow TW5 9NR on 24 November 2014	(1 page)
18 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
24 Jul 2014	AP01	Appointment of Mr Yiannakis Chrisanthos Panayiotou as a director on 21 July 2014	(2 pages)
24 Jul 2014	AP01	Appointment of Mr Peter John Panayiotou as a director on 21 July 2014	(2 pages)
14 Apr 2014	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2014-04-14 GBP 1,000	(4 pages)
11 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
23 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Nov 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
29 May 2013	MR01	Registration of charge 069029740004	(38 pages)
15 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(3 pages)
20 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(3 pages)
20 Sep 2012	TM02	Termination of appointment of Secretarial Services Uk Limited as a secretary	(1 page)
19 Sep 2012	TM02	Termination of appointment of Secretarial Services Uk Limited as a secretary	(1 page)