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BRIGHTMAN REVERSION LIMITED

Company number 03496101

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2011 DS01 Application to strike the company off the register
21 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 573.4
11 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
03 Mar 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Daniel Duncan Churchill on 21 January 2010
02 Mar 2010 CH01 Director's details changed for Louise Isabel Flanagan on 21 January 2010
02 Mar 2010 CH04 Secretary's details changed for Jane Secretarial Services Limited on 21 January 2010
09 Feb 2009 363a Return made up to 21/01/09; full list of members
09 Feb 2009 288c Secretary's Change of Particulars / jane secretarial services LIMITED / 05/04/2008 / HouseName/Number was: , now: 5TH; Street was: 142 buckingham palace road, now: floor, kinnaird house 1 pall mall east; Post Code was: SW1W 9TR, now: SW1Y 5AU
28 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
18 Jul 2008 225 Accounting reference date extended from 24/03/2008 to 31/08/2008
05 Apr 2008 287 Registered office changed on 05/04/2008 from 142 buckingham palace road london SW1W 9TR
06 Mar 2008 363a Return made up to 21/01/08; full list of members
15 Nov 2007 AA Total exemption small company accounts made up to 24 March 2007
24 Oct 2007 88(2)R Ad 11/10/07--------- £ si 5714@.1=571 £ ic 2/573
19 Oct 2007 122 S-div 11/10/07
19 Oct 2007 123 Nc inc already adjusted 11/10/07
19 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 11/10/07
19 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2007 288b Director resigned
13 Feb 2007 363s Return made up to 21/01/07; full list of members
20 Nov 2006 AA Total exemption small company accounts made up to 24 March 2006