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J BROWNE CAPITAL DELIVERY LIMITED

Company number 10603963

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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)
16 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 5 February 2023 with updates	View PDF Confirmation statement made on 5 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	SH19	Statement of capital on 16 February 2023 GBP 1	View PDF Statement of capital on 16 February 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CAP-SS	Solvency Statement dated 15/02/23	View PDF Solvency Statement dated 15/02/23 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelshare prem a/c 15/02/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelshare prem a/c 15/02/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
21 Dec 2022	MR04	Satisfaction of charge 106039630001 in full	View PDF Satisfaction of charge 106039630001 in full - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 21 pages (21 pages)
16 Mar 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	AP04	Appointment of Renew Nominees Limited as a secretary on 25 March 2021	View PDF Appointment of Renew Nominees Limited as a secretary on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	MR01	Registration of charge 106039630001, created on 23 April 2021	View PDF Registration of charge 106039630001, created on 23 April 2021 - link opens in a new window - 54 pages (54 pages)
23 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	View PDF Current accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AP02	Appointment of Renew Corporate Director Limited as a director on 25 March 2021	View PDF Appointment of Renew Corporate Director Limited as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mr Tom De La Motte as a director on 25 March 2021	View PDF Appointment of Mr Tom De La Motte as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	TM01	Termination of appointment of Martin Thomas Murphy as a director on 25 March 2021	View PDF Termination of appointment of Martin Thomas Murphy as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM01	Termination of appointment of Jeremy Browne as a director on 25 March 2021	View PDF Termination of appointment of Jeremy Browne as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AD01	Registered office address changed from Meelin House Unit 2, Pavilion Business Centre 6 Kinetic Crescent Enfield Middlesex EN3 7FJ England to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 7 April 2021	View PDF Registered office address changed from Meelin House Unit 2, Pavilion Business Centre 6 Kinetic Crescent Enfield Middlesex EN3 7FJ England to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 7 April 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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