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BRILLIANT WEEKENDS LIMITED

Company number 04529199

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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)
11 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2014 L64.07 Completion of winding up
15 Jan 2009 COCOMP Order of court to wind up
23 Dec 2008 COCOMP Order of court to wind up
06 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Jul 2008 88(2) Ad 30/06/08-21/07/08\gbp si 58750@1=58750\gbp ic 121799/180549\
13 Dec 2007 88(2)R Ad 27/10/07-27/10/07 £ si 8654@1=8654 £ ic 113145/121799
14 Sep 2007 363a Return made up to 09/09/07; full list of members
14 Sep 2007 288c Director's particulars changed
14 Sep 2007 288c Director's particulars changed
05 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Feb 2007 288a New director appointed
15 Feb 2007 288a New director appointed
12 Sep 2006 363a Return made up to 09/09/06; full list of members
12 Sep 2006 288c Director's particulars changed
12 Sep 2006 288c Director's particulars changed
12 Sep 2006 288b Director resigned
06 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
23 Mar 2006 287 Registered office changed on 23/03/06 from: the business exchange rockingham road kettering northamptonshire NN16 8JX
13 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2005 88(2)R Ad 29/09/05--------- £ si 20500@1=20500 £ ic 68358/88858
13 Sep 2005 288c Director's particulars changed
13 Sep 2005 363a Return made up to 09/09/05; full list of members
21 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004