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BRIGHTWATER NOMINEES LIMITED

Company number 04196720

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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)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2014 DS01 Application to strike the company off the register
05 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
Statement of capital on 2013-04-24
  • GBP 1
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
19 Mar 2012 CH01 Director's details changed for Anthony John Sinclair on 19 March 2012
21 Sep 2011 CH01 Director's details changed for Anthony John Sinclair on 21 September 2011
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
20 Apr 2010 CH03 Secretary's details changed for Karen Patrice Sinclair on 26 March 2010
20 Apr 2010 CH01 Director's details changed for Anthony John Sinclair on 26 March 2010
17 Apr 2010 AD01 Registered office address changed from 39 - 41 Old Milton Road Old Milton Road New Milton Hampshire BH25 6DJ United Kingdom on 17 April 2010
15 Apr 2010 AD01 Registered office address changed from 1 Ashley Road New Milton Hampshire BH25 6BA on 15 April 2010
17 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Apr 2009 363a Return made up to 09/04/09; full list of members
28 Apr 2008 363a Return made up to 09/04/08; full list of members
21 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Jun 2007 287 Registered office changed on 04/06/07 from: market place ringwood hampshire BH24 1AP
18 Apr 2007 363a Return made up to 09/04/07; full list of members
28 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005