BRILLIANT PEBBLES LIMITED

Company number 07553017

Date	Type	Description	View / Download
12 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
12 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 16 September 2019	(16 pages)
27 Sep 2018	600	Appointment of a voluntary liquidator	(2 pages)
27 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-17	(1 page)
27 Sep 2018	LIQ01	Declaration of solvency	(5 pages)
21 Sep 2018	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 21 September 2018	(2 pages)
22 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
22 Mar 2018	PSC01	Notification of Saraj-Jane Ann Bradley as a person with significant control on 6 April 2016	(2 pages)
22 Mar 2018	PSC01	Notification of James Patrick Bradley as a person with significant control on 6 April 2016	(2 pages)
21 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 21 March 2018	(2 pages)
08 Feb 2018	AAMD	Amended total exemption full accounts made up to 31 March 2017	(9 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
22 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
17 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2	(3 pages)
17 Mar 2016	CH01	Director's details changed for Mr James Patrick Bradley on 17 March 2016	(2 pages)
17 Mar 2016	CH01	Director's details changed for Mrs Sarah-Jane Ann Bradley on 17 March 2016	(2 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
05 May 2015	AD01	Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 5Th Floor 89 New Bond Street London W1S 1DA on 5 May 2015	(1 page)
28 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 2	(4 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
12 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 2	(4 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
19 Apr 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(4 pages)

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