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BROWNS GLOBAL LIMITED
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BROWNS GLOBAL LIMITED: Filings

    • Overview

    Company NameBROWNS GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06902974
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BROWNS GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 20, 2016

    		15 pages4.68

    Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX England to 82 st John Street London EC1M 4JN on Nov 09, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 21, 2015

    		LRESEX

    Statement of affairs with form 4.19

    		9 pages4.20

    Registration of charge 069029740005, created on Sep 23, 2015

    		39 pagesMR01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 1 Air Links Industrial Estate Spitfire Way Hounslow TW5 9NR to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on Feb 26, 2015

    		1 pagesAD01

    Annual return made up to Sep 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ to 1 Air Links Industrial Estate Spitfire Way Hounslow TW5 9NR on Nov 24, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Appointment of Mr Yiannakis Chrisanthos Panayiotou as a director on Jul 21, 2014

    		2 pagesAP01

    Appointment of Mr Peter John Panayiotou as a director on Jul 21, 2014

    		2 pagesAP01

    Annual return made up to Sep 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		5 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Registration of charge 069029740004

    		38 pagesMR01

    Annual return made up to Apr 01, 2013 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Sep 04, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Secretarial Services Uk Limited as a secretary

    		1 pagesTM02

    Termination of appointment of Secretarial Services Uk 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