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BRIGHTON TRADING LIMITED

Company number 04243316

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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)
10 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
10 May 2022 LIQ03 Liquidators' statement of receipts and payments to 11 March 2022
13 Apr 2021 LIQ01 Declaration of solvency
03 Apr 2021 600 Appointment of a voluntary liquidator
03 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-12
26 Mar 2021 AD01 Registered office address changed from 19 Grantley House 11 Myers Lane London SE14 5RZ England to Second Floor, Shaw House 3 Tunsgate Guildford GU1 3QT on 26 March 2021
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 2,149,912
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
04 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 4 February 2021
04 Feb 2021 PSC01 Notification of Vilis Dambins as a person with significant control on 25 January 2021
02 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with updates
22 Dec 2020 AP01 Appointment of Mr Egils Rubenis as a director on 18 December 2020
22 Dec 2020 TM01 Termination of appointment of Panagiotis Savva as a director on 18 December 2020
22 Dec 2020 AD01 Registered office address changed from 7/11 Minerva Road Park Royal London NW10 6HJ England to 19 Grantley House 11 Myers Lane London SE14 5RZ on 22 December 2020
20 Oct 2020 PSC08 Notification of a person with significant control statement
20 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 20 October 2020
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
01 Jun 2020 AA Micro company accounts made up to 31 December 2019
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
03 May 2019 AA Micro company accounts made up to 31 December 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
08 Jun 2018 AA Micro company accounts made up to 31 December 2017
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates