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BRIGHT WORKS CONSULTING LIMITED

Company number 04745365

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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)
21 May 2019 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2019 TM02 Termination of appointment of Andrew Brown as a secretary on 21 February 2019
18 Mar 2019 TM01 Termination of appointment of Andrew Brown as a director on 21 February 2019
21 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 31 May 2018
03 Jul 2017 LIQ02 Statement of affairs
20 Jun 2017 AD01 Registered office address changed from , 25 st Hildas Terrace, Whitby, North Yorkshire, YO21 3AE to Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 20 June 2017
20 Jun 2017 CS01 Confirmation statement made on 25 April 2017 with updates
15 Jun 2017 600 Appointment of a voluntary liquidator
15 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-01
23 Feb 2017 AP03 Appointment of Mr Andrew Brown as a secretary on 22 February 2017
22 Feb 2017 TM02 Termination of appointment of Pauline Brown as a secretary on 22 February 2017
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Oct 2016 AD01 Registered office address changed from , Natwest Bank Chambers the Grove, Ilkley, West Yorkshire, LS29 9LS to Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 10 October 2016
27 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
27 Apr 2015 CH01 Director's details changed for Mr Andrew Brown on 1 March 2015
27 Apr 2015 CH03 Secretary's details changed for Mrs Pauline Brown on 1 March 2015
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders