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BRILLIANT PEOPLE LIMITED

Company number 07589859

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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)
20 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2014 2.35B Notice of move from Administration to Dissolution
21 Jan 2014 2.24B Administrator's progress report to 16 December 2013
30 Sep 2013 2.23B Result of meeting of creditors
13 Aug 2013 2.17B Statement of administrator's proposal
25 Jun 2013 AD01 Registered office address changed from the Summer House High Street Elmdon Essex CB11 4NL United Kingdom on 25 June 2013
25 Jun 2013 2.12B Appointment of an administrator
07 Feb 2013 TM01 Termination of appointment of Richard Mott as a director
16 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 213
31 Aug 2012 TM01 Termination of appointment of Campbell Smith as a director
18 Jul 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
24 May 2012 SH01 Statement of capital following an allotment of shares on 16 May 2012
  • GBP 212
14 May 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 21,000
19 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
19 Apr 2012 AP01 Appointment of Mr Richard Mott as a director
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 200
21 Nov 2011 CERTNM Company name changed brilliant people (cambridge) LIMITED\certificate issued on 21/11/11
  • RES15 ‐ Change company name resolution on 2011-11-17
  • NM01 ‐ Change of name by resolution
10 Nov 2011 SH02 Sub-division of shares on 20 October 2011
12 May 2011 AP01 Appointment of Campbell Jonathan Holdich Smith as a director
12 May 2011 AP01 Appointment of Jonathan Edward Alport as a director
08 Apr 2011 TM01 Termination of appointment of Barbara Kahan as a director
04 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)