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BRILITE DEVELOPMENTS UK LIMITED

Company number 07851705

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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)
26 Jul 2024 AD01 Registered office address changed from C/O Mazars Llp 30 Old Bailey London London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 26 July 2024
20 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 12 February 2024
03 Jul 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 Jul 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Mar 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Feb 2023 AD01 Registered office address changed from 5th Floor Edison House 223 - 231 Old Marylebone Road London NW1 5QT to 30 Old Bailey London London EC4M 7AU on 24 February 2023
24 Feb 2023 600 Appointment of a voluntary liquidator
24 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-13
24 Feb 2023 LIQ02 Statement of affairs
07 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2022 AA Accounts for a small company made up to 31 December 2021
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
23 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
24 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2022 AA Accounts for a small company made up to 31 December 2020
22 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
07 Jan 2021 AA Accounts for a small company made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
11 Oct 2019 AA Accounts for a small company made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016