SIMON BROWN LIMITED

Company Documents

DateDescription
26/10/2126 October 2021 Final Gazette dissolved via voluntary strike-off

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26/10/2126 October 2021 Final Gazette dissolved via voluntary strike-off

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10/08/2110 August 2021 First Gazette notice for voluntary strike-off

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10/08/2110 August 2021 First Gazette notice for voluntary strike-off

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02/08/212 August 2021 Application to strike the company off the register

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/12/148 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/12/1310 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/12/124 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/12/1124 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/01/1110 January 2011 Annual return made up to 1 December 2010 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/12/0927 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROWN / 01/12/2009

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27/12/0927 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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13/09/0913 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/12/089 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/01/087 January 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/01/0726 January 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/02/0616 February 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/12/0415 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/12/0319 December 2003 REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 74 ROMAN HACKLE AVENUE WYMANS BROOK CHELTENHAM GLOUCESTERSHIRE GL50 4ST

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19/12/0319 December 2003 NEW SECRETARY APPOINTED

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19/12/0319 December 2003 NEW DIRECTOR APPOINTED

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08/12/038 December 2003 DIRECTOR RESIGNED

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08/12/038 December 2003 SECRETARY RESIGNED

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08/12/038 December 2003 REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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01/12/031 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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