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BRIGHTIE LIMITED

Company number 07763887

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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 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
25 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-22
25 Sep 2016 600 Appointment of a voluntary liquidator
24 Feb 2016 AD01 Registered office address changed from 23-24 Westminster Buildings Theatre Square Nottingham NG1 6LG to 13 Regent Street Nottingham NG1 5BS on 24 February 2016
03 Sep 2015 4.20 Statement of affairs with form 4.19
05 Aug 2015 AD01 Registered office address changed from C/O the Sunray Chapel Lane Osmington Weymouth Dorset DT3 6EU to 23-24 Westminster Buildings Theatre Square Nottingham NG1 6LG on 5 August 2015
04 Aug 2015 600 Appointment of a voluntary liquidator
13 Jun 2015 1.4 Notice of completion of voluntary arrangement
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Feb 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
09 Jan 2014 TM01 Termination of appointment of Laura Guntrip as a director
08 Jan 2014 AP01 Appointment of Mr Stephen Mansbridge as a director
20 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,000
15 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Mar 2013 AD01 Registered office address changed from 256 Christchurch Road West Parley Ferndown Dorset BH22 8SP England on 21 March 2013
21 Mar 2013 TM01 Termination of appointment of James Guntrip as a director
23 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
15 Sep 2011 CH01 Director's details changed for Mr James Phillip Guntip on 15 September 2011
06 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted