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BROWN & COOKE LIMITED

Company number 12455541

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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)
10 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
09 Mar 2023	AD01	Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom to 1 Kings Avenue London N21 3NA on 9 March 2023	View PDF Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom to 1 Kings Avenue London N21 3NA on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-28 - link opens in a new window - 1 page (1 page)
09 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 May 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Apr 2022	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)
08 Sep 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jan 2021	PSC04	Change of details for Mr Kyle Dennigton as a person with significant control on 12 January 2021	View PDF Change of details for Mr Kyle Dennigton as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CH01	Director's details changed for Mr Kyle Dennigton on 12 January 2021	View PDF Director's details changed for Mr Kyle Dennigton on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	PSC07	Cessation of Spencer Brown as a person with significant control on 11 January 2021	View PDF Cessation of Spencer Brown as a person with significant control on 11 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	PSC01	Notification of Kyle Dennigton as a person with significant control on 12 January 2021	View PDF Notification of Kyle Dennigton as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	TM01	Termination of appointment of Spencer Brown as a director on 12 January 2021	View PDF Termination of appointment of Spencer Brown as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AP01	Appointment of Mr Kyle Dennigton as a director on 12 January 2021	View PDF Appointment of Mr Kyle Dennigton as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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