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THE BRILLIANT LIFE COMPANY (NORTH WEST) LTD.

Company number 04947020

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2020 DS01 Application to strike the company off the register
02 Dec 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
02 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
20 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
25 Aug 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 July 2018
30 Jan 2018 TM01 Termination of appointment of Ian Richard Derbyshire as a director on 12 December 2017
30 Jan 2018 PSC07 Cessation of Ian Derbyshire as a person with significant control on 12 December 2017
30 Jan 2018 CS01 Confirmation statement made on 29 October 2017 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
16 Dec 2016 CS01 Confirmation statement made on 29 October 2016 with updates
15 Dec 2016 TM02 Termination of appointment of Ian Richard Derbyshire as a secretary on 15 December 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Jan 2015 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
01 Dec 2014 AA Total exemption small company accounts made up to 31 January 2014
01 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Dec 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Feb 2012 AD01 Registered office address changed from 6 Woodland Grove Birkenhead Wirral CH42 4NU on 8 February 2012
07 Feb 2012 CERTNM Company name changed take a break kids play LIMITED\certificate issued on 07/02/12
  • RES15 ‐ Change company name resolution on 2012-01-31
  • NM01 ‐ Change of name by resolution
31 Jan 2012 AR01 Annual return made up to 29 October 2011 with full list of shareholders