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FISHER BROWN DEVELOPMENTS LTD.

Company number 08090047

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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)
17 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
17 May 2017 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jun 2016 AD01 Registered office address changed from C/O C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR to Treverva Farm Treverva Penryn Nr Falmouth Cornwall TR10 9BL on 21 June 2016
17 Jun 2016 600 Appointment of a voluntary liquidator
17 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-27
17 Jun 2016 4.70 Declaration of solvency
19 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
19 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Jun 2014 AR01 Annual return made up to 6 June 2014
Statement of capital on 2014-06-24
  • GBP 100
19 Jun 2014 CH01 Director's details changed for Mr Leslie John Brown on 18 June 2014
19 Jun 2014 CH03 Secretary's details changed for Leslie John Brown on 18 June 2014
16 Jun 2014 CH01 Director's details changed for William Fisher on 16 June 2014
16 Jun 2014 CH01 Director's details changed for Mr Leslie John Brown on 16 June 2014
16 Jun 2014 CH03 Secretary's details changed for Leslie John Brown on 16 June 2014
13 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
04 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
17 Aug 2012 AD01 Registered office address changed from 51-55 Weymouth Street London W1G 8NH United Kingdom on 17 August 2012
19 Jul 2012 CERTNM Company name changed fisher brown investments LIMITED\certificate issued on 19/07/12
  • RES15 ‐ Change company name resolution on 2012-07-19
  • NM01 ‐ Change of name by resolution
31 May 2012 NEWINC Incorporation