BROWNSTAR ASSOCIATES LIMITED

One One, London, EC2Y 5AB
StatusDISSOLVED
Company No.03474239
CategoryPrivate Limited Company
Incorporated01 Dec 1997
Age26 years, 5 months, 29 days
JurisdictionEngland Wales
Dissolution13 Jun 2017
Years6 years, 11 months, 17 days

SUMMARY

BROWNSTAR ASSOCIATES LIMITED is an dissolved private limited company with number 03474239. It was incorporated 26 years, 5 months, 29 days ago, on 01 December 1997 and it was dissolved 6 years, 11 months, 17 days ago, on 13 June 2017. The company address is One One, London, EC2Y 5AB.



Company Fillings

Gazette dissolved voluntary

Date: 13 Jun 2017

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 28 Mar 2017

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 15 Mar 2017

Category: Dissolution

Type: DS01

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Accounts with accounts type full

Date: 03 Mar 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Confirmation statement with updates

Date: 13 Dec 2016

Action Date: 01 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-01

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Accounts with accounts type full

Date: 26 Feb 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 10 Dec 2015

Action Date: 01 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-01

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Accounts with accounts type full

Date: 05 Mar 2015

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Annual return company with made up date full list shareholders

Date: 12 Dec 2014

Action Date: 01 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-01

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Accounts with accounts type full

Date: 07 Mar 2014

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Annual return company with made up date full list shareholders

Date: 03 Dec 2013

Action Date: 01 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-01

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Accounts with accounts type full

Date: 30 Jan 2013

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

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Annual return company with made up date full list shareholders

Date: 17 Dec 2012

Action Date: 01 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-01

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Accounts with accounts type full

Date: 20 Apr 2012

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Appoint person director company with name

Date: 06 Mar 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Roderick Mckenzie Petrie

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Annual return company with made up date full list shareholders

Date: 08 Dec 2011

Action Date: 01 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-01

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Accounts with accounts type full

Date: 06 Apr 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

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Annual return company with made up date full list shareholders

Date: 16 Dec 2010

Action Date: 01 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-01

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Accounts with accounts type full

Date: 30 Apr 2010

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

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Annual return company with made up date full list shareholders

Date: 18 Dec 2009

Action Date: 01 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-01

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Accounts with accounts type full

Date: 17 Apr 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Legacy

Date: 22 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 01/12/08; full list of members

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Legacy

Date: 15 Oct 2008

Category: Officers

Type: 288b

Description: Appointment terminated director aileen pringle

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Legacy

Date: 15 Oct 2008

Category: Address

Type: 287

Description: Registered office changed on 15/10/2008 from 3 hardman square spinningfields manchester M3 3EB

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Legacy

Date: 31 Jul 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / thomas farmer / 17/06/2008

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Accounts with accounts type full

Date: 03 Jun 2008

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

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Legacy

Date: 19 Dec 2007

Category: Annual-return

Type: 363s

Description: Return made up to 01/12/07; full list of members

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Legacy

Date: 11 Dec 2007

Category: Address

Type: 287

Description: Registered office changed on 11/12/07 from: st jamess court brown street manchester lancashire M2 2JF

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Accounts with accounts type full

Date: 30 May 2007

Action Date: 31 Jul 2006

Category: Accounts

Type: AA

Made up date: 2006-07-31

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Legacy

Date: 15 Dec 2006

Category: Annual-return

Type: 363s

Description: Return made up to 01/12/06; full list of members

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Accounts with accounts type small

Date: 25 May 2006

Action Date: 31 Jul 2005

Category: Accounts

Type: AA

Made up date: 2005-07-31

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Legacy

Date: 20 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 01/12/05; full list of members

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Accounts with accounts type small

Date: 02 Jun 2005

Action Date: 31 Jul 2004

Category: Accounts

Type: AA

Made up date: 2004-07-31

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Legacy

Date: 13 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 01/12/04; full list of members

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Accounts with accounts type small

Date: 03 Jun 2004

Action Date: 31 Jul 2003

Category: Accounts

Type: AA

Made up date: 2003-07-31

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Legacy

Date: 23 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 01/12/03; full list of members

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Legacy

Date: 22 Sep 2003

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type small

Date: 16 Jan 2003

Action Date: 31 Jul 2002

Category: Accounts

Type: AA

Made up date: 2002-07-31

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Legacy

Date: 03 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 01/12/02; full list of members

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Accounts with accounts type small

Date: 23 May 2002

Action Date: 31 Jul 2001

Category: Accounts

Type: AA

Made up date: 2001-07-31

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Legacy

Date: 10 Dec 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 10 Dec 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 10 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 01/12/01; full list of members

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Accounts with accounts type full

Date: 02 May 2001

Action Date: 31 Jul 2000

Category: Accounts

Type: AA

Made up date: 2000-07-31

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Legacy

Date: 06 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 01/12/00; full list of members

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Accounts with accounts type full

Date: 01 Jun 2000

Action Date: 31 Jul 1999

Category: Accounts

Type: AA

Made up date: 1999-07-31

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Legacy

Date: 30 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 01/12/99; full list of members

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Legacy

Date: 06 Sep 1999

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/12/98 to 31/07/99

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Accounts with accounts type full

Date: 10 Jun 1999

Action Date: 27 Aug 1998

Category: Accounts

Type: AA

Made up date: 1998-08-27

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Legacy

Date: 21 Dec 1998

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 27/08/99 to 31/12/98

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Legacy

Date: 26 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 01/12/98; full list of members

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Legacy

Date: 10 Sep 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 Sep 1998

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 03 Sep 1998

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/12/98 to 27/08/98

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Legacy

Date: 27 Aug 1998

Category: Address

Type: 287

Description: Registered office changed on 27/08/98 from: 788-790 finchley road london NW11 7UR

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Legacy

Date: 27 Aug 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 27 Aug 1998

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 01 Dec 1997

Category: Incorporation

Type: NEWINC

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