CURRIE & BROWN (TRUSTEES) LIMITED: Filings

  • Overview

    Company NameCURRIE & BROWN (TRUSTEES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04091512
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CURRIE & BROWN (TRUSTEES) 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

    Change of details for Sweett Group Ltd as a person with significant control on Nov 20, 2017

    2 pagesPSC05

    Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ to 40 Holborn Viaduct London EC1N 2PB on Nov 20, 2017

    1 pagesAD01

    Confirmation statement made on Nov 01, 2017 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2017

    11 pagesAA

    Change of details for Sweett Group Plc as a person with significant control on Dec 07, 2016

    2 pagesPSC05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2017

    RES15

    Confirmation statement made on Nov 01, 2016 with updates

    6 pagesCS01

    Full accounts made up to Mar 31, 2016

    12 pagesAA

    Appointment of Sandra Hogg as a secretary on Sep 07, 2016

    2 pagesAP03

    Termination of appointment of Alan Charles Lovell as a director on Sep 06, 2016

    1 pagesTM01

    Appointment of Mr David Arthur Broomer as a director on Sep 05, 2016

    2 pagesAP01

    Termination of appointment of Patrick Malcolm Mann Sinclair as a director on Sep 06, 2016

    1 pagesTM01

    Termination of appointment of Roger Stanley Mabey as a director on Dec 31, 2015

    1 pagesTM01

    Full accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Nov 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 2
    SH01

    Full accounts made up to Mar 31, 2014

    9 pagesAA

    Termination of appointment of Dean Leslie Webster as a director on Oct 03, 2014

    1 pagesTM01

    Appointment of Mr Alan Charles Lovell as a director on Aug 29, 2014

    2 pagesAP01

    Termination of appointment of Paul Nicholas Woollacott as a director on Aug 29, 2014

    1 pagesTM01

    Appointment of Mr Patrick Malcolm Mann Sinclair as a director

    2 pagesAP01

    Termination of appointment of Christopher Goscomb as a director

    1 pagesTM01

    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