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PENN BROWN LTD

Company number 08752278

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
14 Nov 2020	AD01	Registered office address changed from 88 Thames Street Weybridge Surrey KT13 8NH United Kingdom to 41 Kingston Street Cambridge CB1 2NU on 14 November 2020	View PDF Registered office address changed from 88 Thames Street Weybridge Surrey KT13 8NH United Kingdom to 41 Kingston Street Cambridge CB1 2NU on 14 November 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	LIQ MISC RES	Resolution insolvency:res re specie	View PDF Resolution insolvency:res re specie - link opens in a new window - 1 page (1 page)
09 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-14 - link opens in a new window - 1 page (1 page)
09 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2020	AA01	Previous accounting period shortened from 31 October 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 October 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AD01	Registered office address changed from 3 Cavendish Road London SW19 2ET United Kingdom to 88 Thames Street Weybridge Surrey KT13 8NH on 6 December 2019	View PDF Registered office address changed from 3 Cavendish Road London SW19 2ET United Kingdom to 88 Thames Street Weybridge Surrey KT13 8NH on 6 December 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	CH01	Director's details changed for Mr Marc James Patrick on 2 December 2019	View PDF Director's details changed for Mr Marc James Patrick on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with updates	View PDF Confirmation statement made on 28 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with updates	View PDF Confirmation statement made on 27 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	View PDF Confirmation statement made on 27 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jan 2016	CH01	Director's details changed for Mr Marc Patrick on 11 January 2016	View PDF Director's details changed for Mr Marc Patrick on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AD01	Registered office address changed from 33 Tantallon Road London SW12 8DF to 3 Cavendish Road London SW19 2ET on 11 January 2016	View PDF Registered office address changed from 33 Tantallon Road London SW12 8DF to 3 Cavendish Road London SW19 2ET on 11 January 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
04 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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PENN BROWN LTD

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