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BROWN BROTHERS HARRIMAN LIMITED

Company number 02192995

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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)
01 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
03 Oct 2023	AD04	Register(s) moved to registered office address Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL	View PDF Register(s) moved to registered office address Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AD01	Registered office address changed from Park House 16-18 Finsbury Circus London EC2M 7EB to Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 4 January 2023	View PDF Registered office address changed from Park House 16-18 Finsbury Circus London EC2M 7EB to Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-20 - link opens in a new window - 1 page (1 page)
04 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
02 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	TM02	Termination of appointment of Wayne Aggrey Agard as a secretary on 23 December 2021	View PDF Termination of appointment of Wayne Aggrey Agard as a secretary on 23 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
16 Dec 2020	TM01	Termination of appointment of Richard Fodder as a director on 15 December 2020	View PDF Termination of appointment of Richard Fodder as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
29 May 2020	CH01	Director's details changed for Geoffrey Mackenzie Cook on 6 March 2020	View PDF Director's details changed for Geoffrey Mackenzie Cook on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
22 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
18 Jan 2018	AP03	Appointment of Wayne Aggrey Agard as a secretary on 17 January 2018	View PDF Appointment of Wayne Aggrey Agard as a secretary on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	TM02	Termination of appointment of Wayne Aggrey Agard as a secretary on 4 August 2017	View PDF Termination of appointment of Wayne Aggrey Agard as a secretary on 4 August 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
08 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	CH01	Director's details changed for Geoffrey Mackenzie Cook on 30 September 2016	View PDF Director's details changed for Geoffrey Mackenzie Cook on 30 September 2016 - link opens in a new window - 2 pages (2 pages)

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