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BROWN COOPER MARPLES LIMITED

Company number 03209028

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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 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jul 2018 LIQ10 Removal of liquidator by court order
12 Jul 2018 600 Appointment of a voluntary liquidator
07 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 1 September 2017
08 Nov 2016 4.68 Liquidators' statement of receipts and payments to 1 September 2016
06 Nov 2015 4.68 Liquidators' statement of receipts and payments to 1 September 2015
05 Feb 2015 AD01 Registered office address changed from 14 David Mews London W1U 6EQ England to 1 Deloitte Llp 1 City Square Leeds LS1 2AL on 5 February 2015
27 Oct 2014 AD01 Registered office address changed from Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL to 14 David Mews London W1U 6EQ on 27 October 2014
26 Sep 2014 AD01 Registered office address changed from 25 Manchester Square London W1U 3PY to Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 26 September 2014
11 Sep 2014 4.20 Statement of affairs with form 4.19
11 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-02
11 Sep 2014 600 Appointment of a voluntary liquidator
20 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 67
09 Apr 2014 AD01 Registered office address changed from 17 Grosvenor Street London W1K 4QG on 9 April 2014
17 Oct 2013 AA Total exemption small company accounts made up to 5 April 2013
26 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Andrew James Bryce Riley on 8 January 2013
09 Jan 2013 CH01 Director's details changed for Andrew James Bryce Riley on 8 January 2013
01 Aug 2012 AA Accounts for a small company made up to 5 April 2012
14 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
17 Feb 2012 CH01 Director's details changed for Andrew James Bryce Riley on 10 February 2012
13 Oct 2011 AP01 Appointment of John Reavley as a director
13 Oct 2011 AP01 Appointment of Andrew Dobson as a director
13 Oct 2011 AP01 Appointment of Tim Wills as a director