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BRITESITE LIMITED

Company number 06147681

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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)
24 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
22 Mar 2022	AD01	Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 22 March 2022	View PDF Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-14 - link opens in a new window - 1 page (1 page)
22 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Oct 2021	TM02	Termination of appointment of Zane Joubert as a secretary on 3 September 2021	View PDF Termination of appointment of Zane Joubert as a secretary on 3 September 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CH01	Director's details changed for Carol Kelly on 2 August 2021	View PDF Director's details changed for Carol Kelly on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CH03	Secretary's details changed for Zane Joubert on 2 August 2021	View PDF Secretary's details changed for Zane Joubert on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	PSC04	Change of details for Carol Kelly as a person with significant control on 2 August 2021	View PDF Change of details for Carol Kelly as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CH01	Director's details changed for Carol Kelly on 2 August 2021	View PDF Director's details changed for Carol Kelly on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AD01	Registered office address changed from Kemp House City Road London EC1V 2NX England to 61 Bridge Street Kington HR5 3DJ on 13 July 2021	View PDF Registered office address changed from Kemp House City Road London EC1V 2NX England to 61 Bridge Street Kington HR5 3DJ on 13 July 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	View PDF Confirmation statement made on 9 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Oct 2016	CH01	Director's details changed for Carol Kelly on 24 October 2016	View PDF Director's details changed for Carol Kelly on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 - link opens in a new window - 4 pages (4 pages)

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