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BRIGHTWAVE HOLDINGS LIMITED

Company number 07462788

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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)
25 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
17 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-13 - link opens in a new window - 1 page (1 page)
04 May 2023	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 4 May 2023	View PDF Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 May 2023	AD03	Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ	View PDF Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ - link opens in a new window - 2 pages (2 pages)
01 May 2023	AD02	Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ	View PDF Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	SH19	Statement of capital on 5 April 2023 GBP 1	View PDF Statement of capital on 5 April 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Apr 2023	CAP-SS	Solvency Statement dated 03/04/23	View PDF Solvency Statement dated 03/04/23 - link opens in a new window - 1 page (1 page)
05 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduction 03/04/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduction 03/04/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
07 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 226 pages (226 pages)
31 Aug 2022	TM01	Termination of appointment of Constantine Karayannis as a director on 31 August 2022	View PDF Termination of appointment of Constantine Karayannis as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AP01	Appointment of Marc Williams as a director on 31 August 2022	View PDF Appointment of Marc Williams as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 226 pages (226 pages)
30 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
30 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
16 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 211 pages (211 pages)
16 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)

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