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BRIGHTFISH LIMITED

Company number 04375316

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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)
04 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 19 November 2021
25 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 19 November 2020
24 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 19 November 2019
10 Dec 2018 AD01 Registered office address changed from 112 Osborne Rd Brighton East Sussex BN1 6LU to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 10 December 2018
06 Dec 2018 600 Appointment of a voluntary liquidator
06 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-20
06 Dec 2018 LIQ01 Declaration of solvency
31 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
18 Sep 2018 AA01 Previous accounting period shortened from 28 February 2019 to 31 August 2018
05 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
17 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
15 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
18 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
25 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
30 Oct 2015 TM02 Termination of appointment of Pamela Mary Bell as a secretary on 30 October 2015
23 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 1
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012