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GRAHAM BROWN INSURANCE BROKERS LTD.

Company number 00936607

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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)
29 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2016	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 - 12 pages (12 pages)
21 Mar 2016	AD01	Registered office address changed from 31 Horseshoe Lane West Guildford Surrey GU1 2SZ to Second Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 21 March 2016	View PDF Registered office address changed from 31 Horseshoe Lane West Guildford Surrey GU1 2SZ to Second Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 21 March 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	CH01	Director's details changed for Andrew Graham Brown on 4 March 2016	View PDF Director's details changed for Andrew Graham Brown on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-04 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AA01	Previous accounting period extended from 31 January 2016 to 3 March 2016	View PDF Previous accounting period extended from 31 January 2016 to 3 March 2016 - link opens in a new window - 1 page (1 page)
23 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 500	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 500 - link opens in a new window - 6 pages (6 pages)
05 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)
08 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 500	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 500 - link opens in a new window - 6 pages (6 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
09 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 July 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 July 2013 - link opens in a new window - 17 pages (17 pages)
18 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 ANNOTATION A second filed AR01 was registered on 09/08/2013	View PDF Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 ANNOTATION A second filed AR01 was registered on 09/08/2013 - link opens in a new window - 6 pages (6 pages)
18 Jul 2013	CH01	Director's details changed for Andrew Graham Brown on 9 July 2013	View PDF Director's details changed for Andrew Graham Brown on 9 July 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	CH03	Secretary's details changed for John Graham Long on 22 August 2011	View PDF Secretary's details changed for John Graham Long on 22 August 2011 - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	CH01	Director's details changed for John Graham Long on 22 August 2011	View PDF Director's details changed for John Graham Long on 22 August 2011 - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AD01	Registered office address changed from Trevone 40 Boxgrove Avenue Guildford Surrey GU1 1XQ on 25 August 2011	View PDF Registered office address changed from Trevone 40 Boxgrove Avenue Guildford Surrey GU1 1XQ on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
08 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
19 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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