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BRIGHT FUTURE SOLUTIONS LIMITED

Company number 03976011

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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)
30 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
20 Oct 2016 AD01 Registered office address changed from Flat 3 3 Rugby Street London WC1N 3QT to Suite 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 20 October 2016
18 Oct 2016 4.70 Declaration of solvency
18 Oct 2016 600 Appointment of a voluntary liquidator
18 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-03
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 202
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 202
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 202
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 April 2013
11 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 April 2012
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 19 October 2011
  • GBP 202
19 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11TH October 2013
19 Apr 2013 CH01 Director's details changed for Reginald Heathfield Wood on 19 April 2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11TH October 2013.
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Sep 2011 AD01 Registered office address changed from , 2 the Ridge, Bradford on Avon, Wiltshire, BA15 1BS on 22 September 2011
21 Sep 2011 CH01 Director's details changed for Reginald Heathfield Wood on 21 September 2011
09 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders