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JOHN BROWN PUBLISHING GROUP LIMITED
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JOHN BROWN PUBLISHING GROUP LIMITED: Filings

    • Overview

    Company NameJOHN BROWN PUBLISHING GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04073309
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JOHN BROWN PUBLISHING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Statement of capital on Jul 13, 2021

    • Capital: GBP 1
    		4 pagesSH19
    Annotations
    DateAnnotation
    Jul 13, 2021Clarification This form is a second filing of the SH19 registered on 02/06/2021

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Jun 02, 2021

    • Capital: GBP 1,389
    		4 pagesSH19
    Annotations
    DateAnnotation
    Jul 13, 2021Clarification A second filed SH19 was registered on 13/07/2021

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 21/05/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 040733090003 in full

    		4 pagesMR04

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		19 pagesAA

    Appointment of Mr Dennis Romijn as a director on Jul 22, 2020

    		2 pagesAP01

    Appointment of Mr James Scott Morris as a director on Jul 22, 2020

    		2 pagesAP01

    Termination of appointment of Nicholas Paul Waters as a director on Jul 22, 2020

    		1 pagesTM01

    Termination of appointment of Andrew Mark Hirsch as a director on Jul 22, 2020

    		1 pagesTM01

    Termination of appointment of Andrew John Moberly as a secretary on Feb 29, 2020

    		1 pagesTM02

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Nicholas Paul Waters as a director on Jul 22, 2019

    		2 pagesAP01

    Termination of appointment of James Alexander Robert Connelly as a director on Mar 04, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr James Alexander Robert Connelly as a director on Jul 06, 2018

    		2 pagesAP01

    Termination of appointment of Mark Gordon Creighton as a director on Jul 10, 2018

    		1 pagesTM01
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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