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BRIGHTBUILD LIMITED

Company number 06845097

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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)
11 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 21 June 2019
13 Aug 2018 600 Appointment of a voluntary liquidator
25 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-22
11 Jul 2018 AD01 Registered office address changed from 53 the Market Rose Hill Surrey SM1 3HE to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 11 July 2018
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2018 LIQ02 Statement of affairs
10 May 2018 TM01 Termination of appointment of Kandy Jayne Pody as a director on 2 January 2018
07 Oct 2017 AA Micro company accounts made up to 31 March 2017
18 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
04 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
03 Apr 2012 AP01 Appointment of Kandy Jayne Pody as a director
03 Apr 2012 AP01 Appointment of David Anthony Pody as a director
03 Apr 2012 TM02 Termination of appointment of Sutton Secretarial Services Limited as a secretary
03 Apr 2012 TM01 Termination of appointment of Ashley Dennison as a director