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W J BROWN CONSTRUCTION LIMITED

Company number 08041255

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2018 DS01 Application to strike the company off the register
15 May 2018 AP01 Appointment of Mr David John Alcock as a director on 15 May 2018
15 May 2018 TM01 Termination of appointment of Warren James Brown as a director on 7 November 2016
09 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 23 April 2017 with updates
04 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Jun 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
28 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
11 Nov 2013 AA Accounts for a dormant company made up to 30 June 2012
11 Nov 2013 AA01 Current accounting period shortened from 30 April 2013 to 30 June 2012
11 Nov 2013 CERTNM Company name changed eurolight property services LIMITED\certificate issued on 11/11/13
  • RES15 ‐ Change company name resolution on 2012-06-15
  • NM01 ‐ Change of name by resolution
09 Nov 2013 TM01 Termination of appointment of David Alcock as a director
09 Nov 2013 AP04 Appointment of First Instance Secretariat Limited as a secretary
09 Nov 2013 AP01 Appointment of Mr Warren James Brown as a director
21 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
23 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted