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BROWN BOB PRODUCTIONS LIMITED

Company number 08751176

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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)
01 Oct 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 Sep 2024 600 Appointment of a voluntary liquidator
27 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-23
27 Sep 2024 LIQ02 Statement of affairs
24 Sep 2024 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Langley House Park Road London N2 8EY on 24 September 2024
05 Sep 2024 MR04 Satisfaction of charge 087511760001 in full
09 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
21 Mar 2024 PSC04 Change of details for Mrs Nicola Jane Gottlieb as a person with significant control on 21 March 2024
21 Mar 2024 CH01 Director's details changed for Mrs Nicola Jane Gottlieb on 21 March 2024
21 Mar 2024 PSC04 Change of details for Mrs Jacqueline Claire Dersley as a person with significant control on 21 March 2024
21 Mar 2024 CH01 Director's details changed for Mrs Jacqueline Claire Dersley on 21 March 2024
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
28 Jun 2022 MR01 Registration of charge 087511760001, created on 27 June 2022
19 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
30 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
15 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 9 July 2020
14 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
23 Sep 2020 CS01 09/07/20 Statement of Capital gbp 111.11
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/07/21
06 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
30 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
12 Aug 2019 SH08 Change of share class name or designation
12 Aug 2019 CS01 Confirmation statement made on 9 July 2019 with updates