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BRILLIANT FUTURES CONSULTING LTD

Company number 05664052

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2014 DS01 Application to strike the company off the register
29 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 30
29 Jan 2014 CH01 Director's details changed for Philip John Neve on 1 March 2013
27 Sep 2013 AA Total exemption small company accounts made up to 9 February 2013
27 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 9 February 2013
22 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
10 May 2012 AD01 Registered office address changed from C/O Christopher G Brown and Co 4 High Street Wrington Bristol BS40 5QA England on 10 May 2012
23 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
24 Jan 2011 TM01 Termination of appointment of Rachel Mitchell as a director
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Oct 2010 CH01 Director's details changed for Philip John Neve on 20 October 2010
20 Oct 2010 CH01 Director's details changed for Ms Rachel Kate Mitchell on 20 October 2010
20 Oct 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
27 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Philip John Neve on 15 December 2009
27 Jan 2010 CH03 Secretary's details changed for Philip John Neve on 15 December 2009
05 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
08 Oct 2009 AD01 Registered office address changed from the Clock House High Street Wrington Bristol North Somerset BS40 5QA Uk on 8 October 2009
07 May 2009 287 Registered office changed on 07/05/2009 from ropers lodge ropers lane wrington bristol BS40 5NH united kingdom
26 Jan 2009 363a Return made up to 03/01/09; full list of members