GOLDEN BROWN PROPERTIES LIMITED


Registered number: 05190148
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Name: GOLDEN BROWN PROPERTIES LIMITED
GOLDEN BROWN PROPERTIES LTD
Address: 1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL
Incorporation Date: 2004-07-27

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-10-12 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES CS01
2020-11-10 APPLICATION FOR STRIKING-OFF DS01
2020-11-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-08-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 AA
2019-08-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 AA
2019-09-20 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES CS01
2018-08-28 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES CS01
2018-08-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 AA
2017-12-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 AA
2017-12-12 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES CS01
2017-12-13 DISS40 (DISS40(SOAD)) DISS40
2017-10-17 FIRST GAZETTE GAZ1
2016-09-01 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES CS01
2016-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 AA
2015-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 AA
2015-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 AA
2015-09-09 27/07/15 FULL LIST AR01
2014-09-22 27/07/14 FULL LIST AR01
2014-09-22 SECRETARY'S CHANGE OF PARTICULARS / RACHEL MARY DE BLABY / 25/07/2014 CH03
2014-03-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 AA
2014-09-22 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARMAND DE BLABY / 25/07/2014 CH01
2013-10-10 27/07/13 FULL LIST AR01
2013-03-07 REGISTERED OFFICE CHANGED ON 07/03/2013 FROMC/O BREBNERSTUBS HILL HOUSE LONDON ROADSEVENOAKSKENTTN13 1BL AD01
2013-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 AA
2012-09-21 27/07/12 FULL LIST AR01
2011-12-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 AA
2011-08-16 27/07/11 FULL LIST AR01
2011-08-16 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARMAND DE BLABY / 26/07/2011 CH01
2010-09-01 27/07/10 FULL LIST AR01
2010-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 AA
2010-09-01 CHANGE PERSON AS DIRECTOR CH01
2010-09-01 CHANGE PERSON AS SECRETARY CH03
2009-08-19 REGISTERED OFFICE CHANGED ON 19/08/2009 FROMC/O FINLEY & PARTNERS, 3RD FLOORTUBS HILL HOUSE, LONDON ROADSEVENOAKSKENTTN13 1BL 287
2009-08-19 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS 363a
2009-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 AA
2008-01-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2008-10-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2008-08-07 RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS 363s
2007-08-30 RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS 363s
2006-11-01 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS 363s
2006-11-01 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2006-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2005-08-10 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS 363s
2005-10-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 AA
2004-08-16 NEW SECRETARY APPOINTED 288a
2004-08-16 SECRETARY RESIGNED 288b
2004-08-16 NEW DIRECTOR APPOINTED 288a
2004-07-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-08-16 DIRECTOR RESIGNED 288b

Last update: 2021-05-26 17:43:41