BRIGHTSOURCED LTD

Company number 07047667

Date	Type	Description	View / Download
20 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
15 Mar 2024	TM01	Termination of appointment of Richard Stuart Smith as a director on 27 February 2024	(1 page)
14 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 3 August 2023	(19 pages)
05 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 3 August 2022	(16 pages)
20 Aug 2021	AD01	Registered office address changed from Pop Hall Farm Bay Horse Lane Catforth Preston Lancashire PR4 0HN England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 20 August 2021	(2 pages)
20 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-04	(1 page)
20 Aug 2021	600	Appointment of a voluntary liquidator	(3 pages)
20 Aug 2021	LIQ02	Statement of affairs	(8 pages)
01 Jun 2021	AD01	Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to Pop Hall Farm Bay Horse Lane Catforth Preston Lancashire PR4 0HN on 1 June 2021	(1 page)
29 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	(3 pages)
02 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages) Download iXBRL
11 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
01 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
17 Jun 2019	TM01	Termination of appointment of Simon Smith as a director on 31 May 2019	(1 page)
22 Jan 2019	AD01	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 22 January 2019	(1 page)
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
22 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
27 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
05 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
03 Nov 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(7 pages)
21 Oct 2016	AD01	Registered office address changed from 51 the Green Edlesborough Dunstable LU6 2JF to 4th Floor Imperial House 15 Kingsway London WC2B 6UN on 21 October 2016	(1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
27 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 102	(5 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL