Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Feb 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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30 Aug 2024 |
AD01 |
Registered office address changed from C/O Azoth Digital Accountants Jonathan Scott Hall Thorpe Road Norwich Norfolk NR1 1UH England to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 30 August 2024
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14 May 2024 |
600 |
Appointment of a voluntary liquidator
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14 May 2024 |
LIQ02 |
Statement of affairs
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13 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-30
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05 Apr 2024 |
CH03 |
Secretary's details changed for Mr David Arnott Brown on 28 March 2024
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05 Apr 2024 |
PSC04 |
Change of details for Mr David Bicknell as a person with significant control on 28 March 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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04 Apr 2024 |
CH01 |
Director's details changed for Mr David Bicknell on 28 March 2024
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03 Apr 2024 |
PSC04 |
Change of details for Mr David Arnott Brown as a person with significant control on 28 March 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr David Bicknell on 28 March 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr David Arnott Brown on 28 March 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mr David Bicknell as a person with significant control on 28 March 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mr David Arnott Brown as a person with significant control on 28 March 2024
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18 Feb 2024 |
CERTNM |
Company name changed brown & co the brand collective LIMITED\certificate issued on 18/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-15
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02 Aug 2023 |
AD01 |
Registered office address changed from 9-10 Plowright Place Swaffham Norfolk PE37 7LQ England to C/O Azoth Digital Accountants Jonathan Scott Hall Thorpe Road Norwich Norfolk NR1 1UH on 2 August 2023
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
CH03 |
Secretary's details changed for Mr David Brown on 17 May 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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13 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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07 Apr 2021 |
PSC04 |
Change of details for Mr David Arnott Brown as a person with significant control on 19 January 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mr David Arnott Brown on 19 January 2021
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