- Company Overview for BRIGHTGAME LIMITED (04497607)
- Filing history for BRIGHTGAME LIMITED (04497607)
- People for BRIGHTGAME LIMITED (04497607)
- More for BRIGHTGAME LIMITED (04497607)
| 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) |
|---|---|---|---|
| 27 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Dec 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Dec 2017 | DS01 | Application to strike the company off the register | |
| 18 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 30 May 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
| 19 Aug 2016 | CS01 | Confirmation statement made on 29 July 2016 with updates | |
| 05 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 28 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 13 Aug 2015 | AR01 |
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
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| 13 Aug 2015 | AD01 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 13 August 2015 | |
| 16 Jul 2015 | TM01 | Termination of appointment of Adrian Dudley Hobbs as a director on 1 October 2014 | |
| 16 Jul 2015 | TM01 | Termination of appointment of David Jeremy Temkin as a director on 1 October 2014 | |
| 16 Jul 2015 | AP01 | Appointment of Mr Michael James Warnes as a director on 1 September 2014 | |
| 31 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Aug 2013 | AR01 |
Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
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| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Aug 2012 | AD01 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 24 August 2012 | |
| 09 Aug 2012 | AR01 | Annual return made up to 29 July 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 Aug 2011 | AR01 | Annual return made up to 29 July 2011 with full list of shareholders | |
| 23 Feb 2011 | TM02 | Termination of appointment of Leon Friedman as a secretary | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Aug 2010 | AR01 | Annual return made up to 29 July 2010 with full list of shareholders |