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ASHLEY BROWN LIMITED

Company number 07359516

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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)
22 Sep 2014 AD01 Registered office address changed from 71 Nile Street London N1 7RD United Kingdom to 62 Wilson Street London EC2A 2BU on 22 September 2014
01 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Jan 2014 AA Accounts for a dormant company made up to 31 August 2012
02 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
01 Aug 2013 TM02 Termination of appointment of Keith Chapman as a secretary
12 Nov 2012 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom on 12 November 2012
15 Oct 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
07 Jun 2012 AP03 Appointment of Mr Keith John Chapman as a secretary
24 May 2012 AP01 Appointment of Mr William Mundow as a director
24 May 2012 TM01 Termination of appointment of Seamus Quinn as a director
24 May 2012 TM01 Termination of appointment of Avelino Nobay as a director
18 May 2012 AP01 Appointment of Mr Seamus Quinn as a director
15 May 2012 AA Accounts for a dormant company made up to 31 August 2011
09 Feb 2012 AP01 Appointment of Prof. Avelino Romeo Nobay as a director
16 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
07 Sep 2010 TM01 Termination of appointment of Dalila Heath as a director
03 Sep 2010 ANNOTATION Rectified AP01 was removed from the public register on 02/07/2012 as it was invalid or ineffective.
27 Aug 2010 NEWINC Incorporation