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BRILLIANT MEMORABILIA LIMITED

Company number 05448549

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2017 DS01 Application to strike the company off the register
14 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 10/05/2017
18 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (standard industrial classification code and statement of capital) was registered on 14/09/2017.
21 Jul 2016 AA Accounts for a dormant company made up to 31 May 2016
20 May 2016 CERTNM Company name changed clock holdings LIMITED\certificate issued on 20/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
19 May 2016 TM02 Termination of appointment of Paul Thomas Shattock as a secretary on 19 May 2016
18 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
19 Aug 2015 AA Accounts for a dormant company made up to 31 May 2015
12 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
14 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
24 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
03 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
21 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
25 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
20 Dec 2012 AD01 Registered office address changed from 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR on 20 December 2012
28 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
10 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
16 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
14 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
19 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
16 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
27 May 2009 363a Return made up to 10/05/09; full list of members
03 Apr 2009 AA Accounts for a dormant company made up to 31 May 2008