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HENRY BROWNE & SON LIMITED
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HENRY BROWNE & SON LIMITED: Filings

    • Overview

    Company NameHENRY BROWNE & SON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01907967
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HENRY BROWNE & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Harrison Maritme Industries Ltd No 6 the Portal, Port of Liverpool Builidng Pier Head Liverpool Merseyside L3 1BY to 32 Judges Drive Liverpool Merseyside L6 7UB on Sep 05, 2017

    		1 pagesAD01

    Confirmation statement made on May 29, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to May 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Registered office address changed from * Harrison Maritime ( Holdings ) Limited 2Nd Floor Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BY* on Apr 09, 2014

    		1 pagesAD01

    Annual return made up to May 29, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to May 29, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Port of Liverpool Building 2Nd Floor Pier Head Liverpool Merseyside L3 1BY* on Jul 05, 2012

    		2 pagesAD01

    Termination of appointment of Anthony Taylor as a director

    		2 pagesTM01

    Termination of appointment of Anthony Taylor as a secretary

    		2 pagesTM02

    Appointment of Richard Arthur Pilkington as a director

    		3 pagesAP01

    Annual return made up to May 29, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Anthony Christopher Taylor on Dec 13, 2010

    		2 pagesCH01

    Termination of appointment of Charente Group Limited as a director

    		1 pagesTM01

    Appointment of Anthony Christopher Taylor as a secretary

    		1 pagesAP03

    Termination of appointment of Charente Services Limited as a secretary

    		1 pagesTM02
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0