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C. BROWN LTD

Company number 06864939

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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)
11 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
18 May 2017 4.68 Liquidators' statement of receipts and payments to 10 March 2017
30 Mar 2016 AD01 Registered office address changed from Ground Floor Offices, Unit 4 Colmworth Business Park Eaton Court, Eaton Socon St. Neots Cambridgeshire PE19 8ER England to 100 st James Road Northampton NN5 5LF on 30 March 2016
24 Mar 2016 600 Appointment of a voluntary liquidator
24 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
24 Mar 2016 4.70 Declaration of solvency
08 Mar 2016 MR04 Satisfaction of charge 1 in full
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Dec 2015 AD01 Registered office address changed from 15 Ronald Rolph Court Wadloes Road Cambridge CB5 8PX to Ground Floor Offices, Unit 4 Colmworth Business Park Eaton Court, Eaton Socon St. Neots Cambridgeshire PE19 8ER on 23 December 2015
08 Dec 2015 CERTNM Company name changed bluestreak beads LTD\certificate issued on 08/12/15
  • RES15 ‐ Change company name resolution on 2015-11-27
08 Dec 2015 CONNOT Change of name notice
28 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
20 Mar 2015 AD01 Registered office address changed from 15 Ronald Roph Court Wadloes Road Cambridge CB5 8PX to 15 Ronald Rolph Court Wadloes Road Cambridge CB5 8PX on 20 March 2015
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Oct 2013 CERTNM Company name changed cathie brown design LTD\certificate issued on 23/10/13
  • RES15 ‐ Change company name resolution on 2013-10-22
  • NM01 ‐ Change of name by resolution
15 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
23 Jun 2011 CH01 Director's details changed for Cathie Brown on 23 June 2011
23 Jun 2011 AD01 Registered office address changed from 58 Abbey Road Cambridge Cambridgeshire CB5 8HQ on 23 June 2011
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders