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ELLIOT BROWN (CONSULTING) LIMITED

Company number 03691390

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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)
08 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
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
29 Apr 2016 4.70 Declaration of solvency
29 Apr 2016 600 Appointment of a voluntary liquidator
29 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-05
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
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
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
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
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
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 27 November 2013
  • GBP 200
19 Dec 2013 SH10 Particulars of variation of rights attached to shares
19 Dec 2013 CC04 Statement of company's objects
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AP03 Appointment of Mrs Lesley Brown as a secretary
02 Feb 2012 TM02 Termination of appointment of Simon Brown as a secretary
11 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders