JOHN BROWN MAGAZINES LIMITED: Filings

  • Overview

    Company NameJOHN BROWN MAGAZINES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02680403
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JOHN BROWN MAGAZINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Appointment of a voluntary liquidator

    10 pages600

    Removal of liquidator by court order

    9 pagesLIQ10

    Liquidators' statement of receipts and payments to Dec 01, 2024

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 01, 2023

    10 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 10 Triton Street London NW1 3BF to 1 More London Place London SE1 2AF on Dec 19, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 02, 2022

    LRESSP

    Register(s) moved to registered inspection location 10 Triton Street Regents Place London NW1 3BF

    2 pagesAD03

    Register inspection address has been changed to 10 Triton Street Regents Place London NW1 3BF

    2 pagesAD02

    Statement of capital on Nov 24, 2022

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 18/10/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    28 pagesAA

    legacy

    144 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Full accounts made up to Dec 31, 2020

    35 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    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