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BRIGHTWIRE HOUSE LIMITED

Company number 04671040

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2016 DS01 Application to strike the company off the register
10 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
30 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
15 May 2015 TM01 Termination of appointment of Elaine Mary Wilson as a director on 30 April 2015
10 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
05 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Apr 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
24 May 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Apr 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
30 May 2012 DISS40 Compulsory strike-off action has been discontinued
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
28 May 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
22 Jun 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Feb 2011 CERTNM Company name changed brightwire office solutions LIMITED\certificate issued on 18/02/11
  • CONNOT ‐
21 Oct 2010 CH01 Director's details changed for Mr Michael Wilson on 19 October 2010
21 Oct 2010 CH01 Director's details changed for Mrs Elaine Mary Wilson on 19 October 2010
21 Oct 2010 CH03 Secretary's details changed for Mr Michael Wilson on 19 October 2010
07 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-01
21 May 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders