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BRIGHT PHASE LIMITED

Company number 07198944

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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 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2019 DS01 Application to strike the company off the register
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 AD01 Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Suite 96 24-28 st Leonard's Road Windsor Berkshire SL4 3BB on 28 March 2019
27 Mar 2019 TM02 Termination of appointment of Windsor Accountancy Limited as a secretary on 27 March 2019
27 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with updates
26 Mar 2019 PSC04 Change of details for Mr Clive Henderson as a person with significant control on 20 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2015 CH04 Secretary's details changed for Windsor Accountancy Limited on 30 September 2015
05 Nov 2015 AD01 Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 5 November 2015
28 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
04 Apr 2014 CH04 Secretary's details changed for Windsor Accountancy Limited on 4 April 2014
04 Apr 2014 AD01 Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 4 April 2014
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012