MOLTON BROWN GROUP LIMITED filing history - Find and update company information

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MOLTON BROWN GROUP LIMITED

Company number 04730882

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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)
12 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
08 Jan 2015	AD01	Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU to 1 More London Place London SE1 2AF on 8 January 2015	View PDF Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU to 1 More London Place London SE1 2AF on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AD01	Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU to 1 More London Place London SE1 2AF on 8 January 2015	View PDF Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU to 1 More London Place London SE1 2AF on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19 - link opens in a new window - 1 page (1 page)
07 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
15 Dec 2014	TM01	Termination of appointment of Hiwako Yoshino as a director on 9 December 2014	View PDF Termination of appointment of Hiwako Yoshino as a director on 9 December 2014 - link opens in a new window - 1 page (1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
02 Jul 2014	AP01	Appointment of Mr Mark Johnson as a director	View PDF Appointment of Mr Mark Johnson as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	TM01	Termination of appointment of Amy Nelson-Bennett as a director	View PDF Termination of appointment of Amy Nelson-Bennett as a director - link opens in a new window - 1 page (1 page)
15 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1,005,938.95	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1,005,938.95 - link opens in a new window - 6 pages (6 pages)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
12 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Apr 2013	CH01	Director's details changed for Hiwako Yoshino on 1 March 2013	View PDF Director's details changed for Hiwako Yoshino on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	CH01	Director's details changed for Charles Humphrey Dickens Whinney on 1 March 2013	View PDF Director's details changed for Charles Humphrey Dickens Whinney on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	CH01	Director's details changed for Eric Anthonius Brockhus on 1 March 2013	View PDF Director's details changed for Eric Anthonius Brockhus on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	CH03	Secretary's details changed for Charles Humphrey Dickens Whinney on 1 March 2013	View PDF Secretary's details changed for Charles Humphrey Dickens Whinney on 1 March 2013 - link opens in a new window - 1 page (1 page)
18 Jan 2013	AD01	Registered office address changed from the Terrace 28 Jamestown Road London NW1 7AP on 18 January 2013	View PDF Registered office address changed from the Terrace 28 Jamestown Road London NW1 7AP on 18 January 2013 - link opens in a new window - 1 page (1 page)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
18 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Apr 2012	AP01	Appointment of Eric Anthonius Brockhus as a director	View PDF Appointment of Eric Anthonius Brockhus as a director - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	AP03	Appointment of Charles Humphrey Dickens Whinney as a secretary	View PDF Appointment of Charles Humphrey Dickens Whinney as a secretary - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	AP01	Appointment of Charles Humphrey Dickens Whinney as a director	View PDF Appointment of Charles Humphrey Dickens Whinney as a director - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	AP01	Appointment of Hiwako Yoshino as a director	View PDF Appointment of Hiwako Yoshino as a director - link opens in a new window - 3 pages (3 pages)

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