ELLIOT BROWN (CONSULTING) LIMITED

Company number 03691390

Date	Type	Description	View / Download
08 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
03 May 2016	AD01	Registered office address changed from 55 Elmete Drive Leeds West Yorkshire LS8 2LA England to 81 Station Road Marlow Bucks SL7 1NS on 3 May 2016	(2 pages)
29 Apr 2016	4.70	Declaration of solvency	(3 pages)
29 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-05	(4 pages)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages) Download iXBRL
04 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
27 Jul 2015	AD01	Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW to 55 Elmete Drive Leeds West Yorkshire LS8 2LA on 27 July 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 200	(5 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
06 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 200	(5 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 200	(3 pages)
19 Dec 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Dec 2013	CC04	Statement of company's objects	(2 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(13 pages)
15 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(4 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
05 Mar 2012	AP03	Appointment of Mrs Lesley Brown as a secretary	(2 pages)
02 Feb 2012	TM02	Termination of appointment of Simon Brown as a secretary	(1 page)
11 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(4 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
02 Feb 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(4 pages)