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JOHN BROWN MAGAZINES LIMITED

Company number 02680403

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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)
07 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 1 December 2023
19 Dec 2022 LIQ01 Declaration of solvency
19 Dec 2022 AD01 Registered office address changed from 10 Triton Street London NW1 3BF to 1 More London Place London SE1 2AF on 19 December 2022
19 Dec 2022 600 Appointment of a voluntary liquidator
19 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-02
16 Dec 2022 AD03 Register(s) moved to registered inspection location 10 Triton Street Regents Place London NW1 3BF
16 Dec 2022 AD02 Register inspection address has been changed to 10 Triton Street Regents Place London NW1 3BF
24 Nov 2022 SH19 Statement of capital on 24 November 2022
  • GBP 1
15 Nov 2022 SH20 Statement by Directors
15 Nov 2022 CAP-SS Solvency Statement dated 18/10/22
15 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 18/10/2022
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2022 SH20 Statement by Directors
15 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2022 CAP-SS Solvency Statement dated 18/10/22
13 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
13 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
13 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
05 Jul 2022 AA Full accounts made up to 31 December 2020
18 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with updates
06 Jan 2022 PSC05 Change of details for Dentsu London Limited as a person with significant control on 1 November 2021
13 May 2021 MR04 Satisfaction of charge 026804030004 in full
07 May 2021 AA Full accounts made up to 31 December 2019