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BROWNBEAR PRODUCTS LIMITED

Company number 06078299

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2011 DS01 Application to strike the company off the register
02 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
18 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/05/2011
06 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Offer from seal meats LTD for the whole issued share cap be accepted 03/05/2011
01 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-02-01
  • GBP 100
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
04 Feb 2010 AD03 Register(s) moved to registered inspection location
04 Feb 2010 AD02 Register inspection address has been changed
28 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Feb 2009 363a Return made up to 01/02/09; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Feb 2008 363a Return made up to 01/02/08; full list of members
30 May 2007 395 Particulars of mortgage/charge
24 May 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
02 May 2007 88(2)R Ad 23/03/07--------- £ si 99@1=99 £ ic 1/100
01 May 2007 288a New secretary appointed
01 May 2007 288a New director appointed
01 May 2007 288b Secretary resigned
01 May 2007 288b Director resigned
14 Apr 2007 287 Registered office changed on 14/04/07 from: 117 charterhouse street london EC1M 6AA
04 Apr 2007 287 Registered office changed on 04/04/07 from: 788-790 finchley road london NW11 7TJ
01 Feb 2007 NEWINC Incorporation