Having been setup in 1935, Browallia (UK) Ltd has its registered office in London, it's status at Companies House is "Liquidation". This business has 2 directors listed as Davenport, Kathryn, Wood, David Roy in the Companies House registry. We don't currently know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVENPORT, Kathryn | 22 August 2012 | - | 1 |
| WOOD, David Roy | 04 April 1996 | 24 July 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 22 January 2020 | |
| LIQ03 - N/A | 09 August 2019 | |
| AD01 - Change of registered office address | 28 June 2018 | |
| RESOLUTIONS - N/A | 26 June 2018 | |
| LIQ01 - N/A | 26 June 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26 June 2018 | |
| CS01 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 21 November 2017 | |
| CS01 - N/A | 23 March 2017 | |
| AAMD - Amended Accounts | 13 March 2017 | |
| AA - Annual Accounts | 16 January 2017 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 12 December 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| AA - Annual Accounts | 03 December 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| AP03 - Appointment of secretary | 22 August 2012 | |
| TM02 - Termination of appointment of secretary | 22 August 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| CH04 - Change of particulars for corporate secretary | 08 March 2011 | |
| AD01 - Change of registered office address | 07 March 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| AD01 - Change of registered office address | 03 September 2010 | |
| TM01 - Termination of appointment of director | 09 July 2010 | |
| AP01 - Appointment of director | 07 July 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| CH02 - Change of particulars for corporate director | 19 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 19 March 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| MEM/ARTS - N/A | 08 April 2009 | |
| CERTNM - Change of name certificate | 20 March 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 225 - Change of Accounting Reference Date | 24 October 2008 | |
| 287 - Change in situation or address of Registered Office | 18 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2008 | |
| AA - Annual Accounts | 16 May 2008 | |
| 363a - Annual Return | 07 March 2008 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363s - Annual Return | 21 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2006 | |
| 287 - Change in situation or address of Registered Office | 18 August 2006 | |
| AA - Annual Accounts | 12 June 2006 | |
| 363s - Annual Return | 03 March 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 March 2006 | |
| AA - Annual Accounts | 19 April 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2005 | |
| 363s - Annual Return | 04 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363s - Annual Return | 28 March 2003 | |
| AA - Annual Accounts | 06 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
| CERTNM - Change of name certificate | 18 April 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
| 225 - Change of Accounting Reference Date | 02 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2001 | |
| AA - Annual Accounts | 13 April 2001 | |
| 363s - Annual Return | 12 March 2001 | |
| AA - Annual Accounts | 22 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2000 | |
| 363s - Annual Return | 05 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 1999 | |
| AA - Annual Accounts | 02 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 1999 | |
| 363s - Annual Return | 08 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1998 | |
| AA - Annual Accounts | 06 October 1998 | |
| 363s - Annual Return | 26 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 1997 | |
| DISS40 - Notice of striking-off action discontinued | 12 August 1997 | |
| AA - Annual Accounts | 11 August 1997 | |
| 652C - Withdrawal of application for striking off | 06 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 1997 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 03 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 1997 | |
| 652a - Application for striking off | 23 April 1997 | |
| RESOLUTIONS - N/A | 11 April 1997 | |
| MEM/ARTS - N/A | 11 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1997 | |
| 363a - Annual Return | 18 March 1997 | |
| AA - Annual Accounts | 31 October 1996 | |
| 288 - N/A | 02 August 1996 | |
| 288 - N/A | 02 August 1996 | |
| 288 - N/A | 18 April 1996 | |
| 288 - N/A | 18 April 1996 | |
| 288 - N/A | 18 April 1996 | |
| 363a - Annual Return | 22 March 1996 | |
| AA - Annual Accounts | 21 November 1995 | |
| 288 - N/A | 20 April 1995 | |
| 363x - Annual Return | 02 March 1995 | |
| 288 - N/A | 06 February 1995 | |
| 288 - N/A | 06 February 1995 | |
| RESOLUTIONS - N/A | 06 January 1995 | |
| AA - Annual Accounts | 07 June 1994 | |
| 363x - Annual Return | 22 March 1994 | |
| 288 - N/A | 20 January 1994 | |
| 288 - N/A | 20 January 1994 | |
| AA - Annual Accounts | 14 May 1993 | |
| 363x - Annual Return | 10 March 1993 | |
| AA - Annual Accounts | 27 April 1992 | |
| 363x - Annual Return | 06 April 1992 | |
| 288 - N/A | 25 February 1992 | |
| RESOLUTIONS - N/A | 07 June 1991 | |
| RESOLUTIONS - N/A | 07 June 1991 | |
| RESOLUTIONS - N/A | 07 June 1991 | |
| RESOLUTIONS - N/A | 07 June 1991 | |
| 288 - N/A | 04 June 1991 | |
| AA - Annual Accounts | 18 April 1991 | |
| 363x - Annual Return | 18 April 1991 | |
| AA - Annual Accounts | 30 April 1990 | |
| 363 - Annual Return | 30 April 1990 | |
| 288 - N/A | 13 March 1990 | |
| 288 - N/A | 13 March 1990 | |
| AA - Annual Accounts | 19 April 1989 | |
| 363 - Annual Return | 19 April 1989 | |
| AA - Annual Accounts | 21 April 1988 | |
| 363 - Annual Return | 21 April 1988 | |
| AA - Annual Accounts | 27 July 1987 | |
| 363 - Annual Return | 27 July 1987 | |
| 363 - Annual Return | 31 December 1986 | |
| AA - Annual Accounts | 09 September 1986 | |
| NEWINC - New incorporation documents | 22 October 1935 |
