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BROWN & ELGOOD LIMITED

Company number 01046961

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
31 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
11 Aug 2022 600 Appointment of a voluntary liquidator
10 Aug 2022 LIQ10 Removal of liquidator by court order
15 Apr 2022 LIQ01 Declaration of solvency
09 Apr 2022 AD01 Registered office address changed from Westfield House Pack & Prime Lane Henley-on-Thames Oxfordshire RG9 1TT to St James Court 9-12 st James Parade Bristol BS1 3LH on 9 April 2022
09 Apr 2022 600 Appointment of a voluntary liquidator
09 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-01
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
01 Apr 2022 PSC04 Change of details for Penelope Mary Doel Feeney as a person with significant control on 18 March 2022
31 Jan 2022 AA Unaudited abridged accounts made up to 5 April 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
05 Jan 2021 AA Micro company accounts made up to 5 April 2020
12 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
15 Jan 2020 TM01 Termination of appointment of Robert William Brown as a director on 6 January 2020
07 Jan 2020 AA Total exemption full accounts made up to 5 April 2019
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
08 Nov 2018 AA Total exemption full accounts made up to 5 April 2018
02 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
26 Mar 2018 AP01 Appointment of Penelope Mary Doel Feeney as a director on 22 March 2018
08 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
02 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
04 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
03 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
12 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000