ELLIOT BROWNE HOLDINGS LIMITED

Company number 06782857

Date	Type	Description	View / Download
21 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 15 December 2023	(27 pages)
21 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 15 December 2022	(31 pages)
11 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 15 December 2021	(28 pages)
06 Jan 2021	AD01	Registered office address changed from Northern and Shell Building 10 Lower Thames Street London EC3R 6EN England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 6 January 2021	(2 pages)
29 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
29 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-16	(1 page)
29 Dec 2020	LIQ02	Statement of affairs	(9 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-22	(2 pages)
26 Nov 2019	CONNOT	Change of name notice	(2 pages)
21 Nov 2019	AA01	Current accounting period extended from 30 December 2019 to 31 December 2019	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
25 Apr 2019	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
18 Mar 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
19 Dec 2018	AA01	Previous accounting period shortened from 29 March 2018 to 31 December 2017	(1 page)
03 Jul 2018	PSC04	Change of details for Mr Ezra Chapman as a person with significant control on 20 March 2018	(2 pages)
03 Jul 2018	CH01	Director's details changed for Mr Ezra Chapman on 20 March 2018	(2 pages)
05 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jun 2018	SH08	Change of share class name or designation	(2 pages)
04 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(5 pages)
24 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
20 Mar 2018	AD01	Registered office address changed from Tower Building 16th Floor 11 York Road London SE1 7NQ England to Northern and Shell Building 10 Lower Thames Street London EC3R 6EN on 20 March 2018	(1 page)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
13 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(8 pages)
26 May 2017	CH01	Director's details changed for Mr Ezra Chapman on 27 February 2017	(2 pages)
26 May 2017	CH01	Director's details changed for Mr Ezra Chapman on 27 February 2017	(2 pages)