BROWNWELLS HOLDINGS LIMITED

Company number 07552093

Date	Type	Description	View / Download
24 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
25 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 200	(4 pages)
26 Jun 2013	TM01	Termination of appointment of Lance Bernard Brown as a director on 24 June 2013	(1 page)
26 Jun 2013	TM02	Termination of appointment of Lance Bernard Brown as a secretary on 24 June 2013	(1 page)
26 Jun 2013	AP01	Appointment of Mr. Ketan Kantilal Vora as a director on 24 June 2013	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Stephen Richard Wells as a director on 24 June 2013	(1 page)
08 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(5 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
18 Feb 2013	AA01	Current accounting period extended from 31 March 2013 to 31 May 2013	(1 page)
15 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
14 May 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 200	(3 pages)
11 May 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(5 pages)
11 May 2012	CH01	Director's details changed for Mr Lance Bernard Brown on 11 May 2012	(2 pages)
11 May 2012	CH01	Director's details changed for Mr Stephen Wells on 11 May 2012	(2 pages)
11 May 2012	CH03	Secretary's details changed for Mr Lance Bernard Brown on 11 May 2012	(2 pages)
11 May 2012	AD02	Register inspection address has been changed	(1 page)
11 May 2012	AD01	Registered office address changed from Number 1 Trinity 161 0Ld Christchurch Road Bournemouth Dorset BH1 1JU United Kingdom on 11 May 2012	(1 page)
23 Mar 2011	AP01	Appointment of Mr Lance Bernard Brown as a director	(2 pages)
23 Mar 2011	AP01	Appointment of Mr Stephen Wells as a director	(2 pages)
22 Mar 2011	AP03	Appointment of Mr Lance Bernard Brown as a secretary	(2 pages)
22 Mar 2011	AD01	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 22 March 2011	(1 page)
22 Mar 2011	TM01	Termination of appointment of John Cowdry as a director	(1 page)

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