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BRIGHTON CONSTRUCTION LIMITED

Company number 04045170

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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)
31 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
31 May 2017 4.68 Liquidators' statement of receipts and payments to 18 May 2017
31 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
28 Nov 2016 AD01 Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 28 November 2016
22 Nov 2016 4.20 Statement of affairs with form 4.19
22 Nov 2016 600 Appointment of a voluntary liquidator
22 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-08
17 Oct 2016 TM01 Termination of appointment of Jeremy Ronald Vasse as a director on 17 October 2016
17 Oct 2016 CH01 Director's details changed for Mrs Tania Victoria Vasse on 17 October 2016
17 Oct 2016 TM02 Termination of appointment of Jeremy Ronald Vasse as a secretary on 17 October 2016
17 Oct 2016 CH01 Director's details changed for Mr Jeremy Ronald Vasse on 17 October 2016
14 Oct 2016 CS01 Confirmation statement made on 31 July 2016 with updates
29 Sep 2016 DS02 Withdraw the company strike off application
24 Sep 2016 SOAS(A) Voluntary strike-off action has been suspended
22 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
16 Sep 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 July 2016
19 Aug 2016 AD01 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to Amelia House Crescent Road Worthing BN11 1QR on 19 August 2016
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2016 DS01 Application to strike the company off the register
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
06 Jan 2015 AD01 Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 6 January 2015
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013