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BROW GALLERY LTD

Company number 12408416

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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 Mar 2024 AD01 Registered office address changed from 5 Chigwell Road South Woodford London E18 1LR United Kingdom to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 1 March 2024
01 Mar 2024 600 Appointment of a voluntary liquidator
01 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-22
01 Mar 2024 LIQ02 Statement of affairs
17 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2023 PSC04 Change of details for Mr Daniel Ferdinandi as a person with significant control on 4 October 2023
10 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
10 Jul 2023 CH01 Director's details changed for Mr Daniel Emilio Ferdinandi on 10 July 2023
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
26 Jul 2022 CH01 Director's details changed for Mr Daniel Emilio Ferdinandi on 26 July 2022
26 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
30 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
30 Jul 2021 TM01 Termination of appointment of Suman Jalaf as a director on 6 July 2021
30 Jul 2021 AP01 Appointment of Mr Daniel Emilio Ferdinandi as a director on 6 July 2021
14 Jun 2021 CS01 Confirmation statement made on 8 July 2020 with updates
14 Jun 2021 PSC01 Notification of Daniel Ferdinandi as a person with significant control on 7 July 2020
14 Jun 2021 PSC07 Cessation of Mario Victor Ferdinandi as a person with significant control on 7 July 2020
14 Jun 2021 TM01 Termination of appointment of Mario Victor Ferdinandi as a director on 7 July 2020
08 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-07
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
12 Jun 2020 PSC07 Cessation of Daniel Ferdinandi as a person with significant control on 10 June 2020
11 Jun 2020 PSC01 Notification of Mario Victor Ferdinandi as a person with significant control on 10 June 2020
11 Jun 2020 TM01 Termination of appointment of Daniel Ferdinandi as a director on 10 June 2020