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BRILLIANT MEDIA GROUP LIMITED

Company number 06876765

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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)
21 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
30 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 20 September 2018	View PDF Liquidators' statement of receipts and payments to 20 September 2018 - link opens in a new window - 19 pages (19 pages)
30 Jul 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
13 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 20 September 2017	View PDF Liquidators' statement of receipts and payments to 20 September 2017 - link opens in a new window - 19 pages (19 pages)
26 Oct 2016	4.68	Liquidators' statement of receipts and payments to 20 September 2016	View PDF Liquidators' statement of receipts and payments to 20 September 2016 - link opens in a new window - 17 pages (17 pages)
12 Oct 2015	4.68	Liquidators' statement of receipts and payments to 20 September 2015	View PDF Liquidators' statement of receipts and payments to 20 September 2015 - link opens in a new window - 17 pages (17 pages)
23 Jun 2015	AD01	Registered office address changed from C/O Begbies Traynor 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 23 June 2015	View PDF Registered office address changed from C/O Begbies Traynor 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	4.68	Liquidators' statement of receipts and payments to 20 September 2014	View PDF Liquidators' statement of receipts and payments to 20 September 2014 - link opens in a new window - 17 pages (17 pages)
01 Oct 2013	4.68	Liquidators' statement of receipts and payments to 20 September 2013	View PDF Liquidators' statement of receipts and payments to 20 September 2013 - link opens in a new window - 16 pages (16 pages)
02 Oct 2012	2.24B	Administrator's progress report to 21 September 2012	View PDF Administrator's progress report to 21 September 2012 - link opens in a new window - 21 pages (21 pages)
21 Sep 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2012	MG01	Duplicate mortgage certificatecharge no:4
25 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
20 Jun 2012	2.24B	Administrator's progress report to 31 May 2012	View PDF Administrator's progress report to 31 May 2012 - link opens in a new window - 17 pages (17 pages)
29 Mar 2012	TM02	Termination of appointment of Kristian Sutton as a secretary	View PDF Termination of appointment of Kristian Sutton as a secretary - link opens in a new window - 1 page (1 page)
16 Feb 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 35 pages (35 pages)
27 Jan 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
13 Dec 2011	AD01	Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2FF United Kingdom on 13 December 2011	View PDF Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2FF United Kingdom on 13 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
02 Nov 2011	TM01	Termination of appointment of Craig Megretton as a director	View PDF Termination of appointment of Craig Megretton as a director - link opens in a new window - 1 page (1 page)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 4 October 2011 GBP 100,250	View PDF Statement of capital following an allotment of shares on 4 October 2011 GBP 100,250 - link opens in a new window - 4 pages (4 pages)
12 Oct 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)

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