BRIGHTSTONE 1 LIMITED

Company number 07201439

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2015	AD01	Registered office address changed from Accounting Worx 7 Headley Road Woodley Reading RG5 4JB to 61/63 Crockhamwell Road Woodley Reading RG5 3JP on 21 September 2015	(1 page)
26 Aug 2015	AA01	Previous accounting period extended from 31 March 2015 to 31 July 2015	(1 page)
21 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1	(5 pages)
21 Apr 2015	TM01	Termination of appointment of Waqas Khan as a director on 14 January 2014	(1 page)
29 Dec 2014	AA	Micro company accounts made up to 31 March 2014	(1 page)
01 May 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1	(6 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
08 May 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(5 pages)
08 May 2013	AD02	Register inspection address has been changed from C/O Accounting Worx Suite 400 Thames Valley Park Drive Reading RG6 1PT United Kingdom	(1 page)
26 Feb 2013	AD01	Registered office address changed from Flat 7 the Wallpaper Apartments 142 Offord Road London N1 1NS United Kingdom on 26 February 2013	(1 page)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
26 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(5 pages)
26 Mar 2012	AD02	Register inspection address has been changed	(1 page)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
26 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(4 pages)
16 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
24 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)