Advanced company searchLink opens in new window

BRIGHTHELM BUSINESS SOLUTIONS LIMITED

Company number 04117810

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2013 DS01 Application to strike the company off the register
12 Feb 2013 CERTNM Company name changed lighthouseplus LIMITED\certificate issued on 12/02/13
  • RES15 ‐ Change company name resolution on 2013-02-05
12 Feb 2013 CONNOT Change of name notice
14 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2012-12-14
  • GBP 100
14 Dec 2012 AD03 Register(s) moved to registered inspection location
13 Dec 2012 AD02 Register inspection address has been changed
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 May 2010 MA Memorandum and Articles of Association
11 May 2010 CERTNM Company name changed carrwood healthcare LIMITED\certificate issued on 11/05/10
  • RES15 ‐ Change company name resolution on 2010-05-04
11 May 2010 CONNOT Change of name notice
01 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Feb 2009 288b Appointment Terminated Director paivi grigg
15 Dec 2008 363a Return made up to 30/11/08; full list of members
21 Oct 2008 AA Accounts made up to 31 December 2007
17 Sep 2008 AUD Auditor's resignation
17 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2008 288a Director appointed peter james smith