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BRIGHTMEWS BUILDING LTD

Company number 03888517

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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)
03 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 16 August 2020
18 Sep 2019 AD01 Registered office address changed from 1 Westferry Circus Canary Wharf London E14 4HD to 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019
13 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 16 August 2019
31 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 16 August 2018
30 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 16 August 2017
13 Sep 2016 600 Appointment of a voluntary liquidator
13 Sep 2016 AD01 Registered office address changed from C/O Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to 1 Westferry Circus Canary Wharf London E14 4HD on 13 September 2016
30 Aug 2016 4.20 Statement of affairs with form 4.19
30 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-17
21 Aug 2016 AD01 Registered office address changed from 337 Athlon Road Wembley Middlesex HA0 1EF England to C/O Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 21 August 2016
15 May 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AD01 Registered office address changed from 7 Abercorn Commercial Centre Manor Farm Road Wembley Middlesex HA0 1AN on 9 January 2014
28 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
28 Nov 2013 TM02 Termination of appointment of Anthony Walshe as a secretary
22 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
23 Nov 2012 AP01 Appointment of Mr Anthony Joseph Walshe as a director
23 Nov 2012 AP01 Appointment of Mr Anthony Joseph Walshe as a director
22 Nov 2012 AP03 Appointment of Mr Anthony Joseph Walshe as a secretary
22 Nov 2012 TM01 Termination of appointment of Edward Mcgovern as a director
22 Nov 2012 TM02 Termination of appointment of Marie Mcgovern as a secretary