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THE BRIGHT PLACE LIMITED

Company number 06811576

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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)
04 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2014 ANNOTATION Rectified TM02 was removed from the register on 03/03/2014 as it was invalid
17 Jan 2014 TM01 Termination of appointment of Simon O'regan as a director
09 Jan 2014 SOAS(A) Voluntary strike-off action has been suspended
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2013 DS01 Application to strike the company off the register
11 Nov 2013 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS on 11 November 2013
13 May 2013 TM02 Termination of appointment of Alasdair Scott-Goddard as a secretary
13 May 2013 TM01 Termination of appointment of Alasdair Scott-Goddard as a director
07 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
Statement of capital on 2013-03-07
  • GBP 4
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 4
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 3
17 May 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
02 May 2012 SH08 Change of share class name or designation
02 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
05 May 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
09 Nov 2009 CH03 Secretary's details changed for Mr Alasdair Craig Scott-Goddard on 5 February 2009
09 Nov 2009 CH01 Director's details changed for Mr Alasdair Craig Scott-Goddard on 5 February 2009
09 Nov 2009 CH03 Secretary's details changed for Mr Alasdair Craig Scott-Goddard on 5 February 2009
05 Feb 2009 NEWINC Incorporation