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BRIGHTER OPTION LTD

Company number 07379728

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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)
08 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
01 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 7 April 2018
19 Dec 2017 LIQ10 Removal of liquidator by court order
15 Dec 2017 600 Appointment of a voluntary liquidator
13 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 7 April 2017
09 Jun 2016 4.68 Liquidators' statement of receipts and payments to 7 April 2016
16 Dec 2015 CH01 Director's details changed for Jose Luiz Moura Neto on 30 November 2015
24 Apr 2015 AD01 Registered office address changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA to 3Rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 24 April 2015
22 Apr 2015 600 Appointment of a voluntary liquidator
22 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-08
21 Apr 2015 4.70 Declaration of solvency
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2014 DS02 Withdraw the company strike off application
11 Jul 2014 AA Full accounts made up to 31 December 2012
12 Mar 2014 SOAS(A) Voluntary strike-off action has been suspended
28 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2014 CH01 Director's details changed for Jose Luiz Moura Neto on 1 September 2012
20 Jan 2014 DS01 Application to strike the company off the register
16 Jan 2014 AP04 Appointment of Abogado Nominees Limited as a secretary
16 Jan 2014 AP01 Appointment of Joseph Carlos Allanson as a director
16 Jan 2014 TM02 Termination of appointment of Rafeal Brown as a secretary
16 Jan 2014 TM01 Termination of appointment of Rafeal Brown as a director
16 Jan 2014 TM01 Termination of appointment of a director
16 Jan 2014 TM01 Termination of appointment of Samuel Fleischmann as a director