Companies House does not verify the accuracy of the information filed

BROWN BOB NORTH LIMITED

Company number 12401407

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
17 Jan 2025	MR04	Satisfaction of charge 124014070001 in full	View PDF Satisfaction of charge 124014070001 in full - link opens in a new window - 1 page (1 page)
24 Sep 2024	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER England to Langley House Park Road London N2 8EY on 24 September 2024	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER England to Langley House Park Road London N2 8EY on 24 September 2024 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
24 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-18 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CH01	Director's details changed for Mrs Jacqueline Claire Dersley on 21 March 2024	View PDF Director's details changed for Mrs Jacqueline Claire Dersley on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CH01	Director's details changed for Ms Nicola Jane Gottlieb on 21 March 2024	View PDF Director's details changed for Ms Nicola Jane Gottlieb on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC04	Change of details for Nicola Jane Gottlieb as a person with significant control on 21 March 2024	View PDF Change of details for Nicola Jane Gottlieb as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC04	Change of details for Mrs Jacqueline Claire Dersley as a person with significant control on 21 March 2024	View PDF Change of details for Mrs Jacqueline Claire Dersley as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	PSC04	Change of details for Nicola Jane Gottlieb as a person with significant control on 14 January 2020	View PDF Change of details for Nicola Jane Gottlieb as a person with significant control on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	PSC04	Change of details for Mrs Jacqueline Claire Dersley as a person with significant control on 14 January 2020	View PDF Change of details for Mrs Jacqueline Claire Dersley as a person with significant control on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2022	MR01	Registration of charge 124014070001, created on 27 June 2022	View PDF Registration of charge 124014070001, created on 27 June 2022 - link opens in a new window - 12 pages (12 pages)
20 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jul 2021	AD01	Registered office address changed from 21 Bonny Street London NW1 9PE England to Acre House 11/15 William Road London NW1 3ER on 16 July 2021	View PDF Registered office address changed from 21 Bonny Street London NW1 9PE England to Acre House 11/15 William Road London NW1 3ER on 16 July 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-14 GBP 100 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

BROWN BOB NORTH LIMITED

Filter by category