CARNABY BROWN IMPORTERS LIMITED

Company number 05223450

Date	Type	Description	View / Download
30 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2016	4.68	Liquidators' statement of receipts and payments to 9 August 2016	(5 pages)
30 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
24 Aug 2016	LIQ MISC OC	Court order INSOLVENCY:re block transfer replacement of liq	(3 pages)
24 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
24 Aug 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
18 Jan 2016	4.68	Liquidators' statement of receipts and payments to 25 November 2015	(9 pages)
06 Jan 2015	4.68	Liquidators' statement of receipts and payments to 25 November 2014	(13 pages)
09 Dec 2013	600	Appointment of a voluntary liquidator	(2 pages)
02 Dec 2013	4.20	Statement of affairs with form 4.19	(8 pages)
02 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
18 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 200	(5 pages)
22 Jan 2013	CH01	Director's details changed for Mr Patrick Hunt on 14 January 2013	(2 pages)
21 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
20 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(5 pages)
03 Jul 2012	AP01	Appointment of Mr Patrick Hunt as a director	(2 pages)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
02 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(4 pages)
25 Mar 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
20 Oct 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(5 pages)
11 Oct 2010	TM02	Termination of appointment of Aisling Young as a secretary	(2 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
11 Oct 2010	AP03	Appointment of Stewart Wilson as a secretary	(3 pages)
11 Oct 2010	AD01	Registered office address changed from Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom on 11 October 2010	(2 pages)
17 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)