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DAVIES BROWN LIMITED

Company number 07061784

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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)
25 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
25 May 2017 LIQ13 Return of final meeting in a members' voluntary winding up
17 May 2017 4.68 Liquidators' statement of receipts and payments to 7 March 2017
22 Mar 2016 AD01 Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 22 March 2016
18 Mar 2016 4.70 Declaration of solvency
18 Mar 2016 600 Appointment of a voluntary liquidator
18 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
18 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Nov 2014 AD01 Registered office address changed from Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD to Manor House 1 the Crescent Leatherhead Surrey KT22 8DH on 25 November 2014
05 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
03 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 31 March 2010
13 May 2010 AA01 Previous accounting period shortened from 31 March 2011 to 31 March 2010
27 Apr 2010 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
27 Apr 2010 AP03 Appointment of Robin Lindsay Brown as a secretary
10 Nov 2009 AP01 Appointment of Martin John Davies as a director
10 Nov 2009 TM01 Termination of appointment of Andrew Davis as a director