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BRIGHTSOLVE LIMITED

Company number 07883222

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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 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
18 May 2022 LIQ03 Liquidators' statement of receipts and payments to 25 March 2022
14 May 2021 AA Micro company accounts made up to 25 March 2021
11 May 2021 AA01 Previous accounting period extended from 31 December 2020 to 25 March 2021
23 Apr 2021 AD01 Registered office address changed from Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN to Sterling Ford Centurion Court 83 Camp Road St Albans Hertfordshire AL1 5JN on 23 April 2021
20 Apr 2021 AD01 Registered office address changed from 11 Parkway Ilford, Essex IG3 9HS to Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 20 April 2021
20 Apr 2021 LIQ01 Declaration of solvency
20 Apr 2021 600 Appointment of a voluntary liquidator
20 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-26
26 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
30 Jul 2020 AA Micro company accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with no updates
06 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
19 Jun 2017 AA Micro company accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
07 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1
14 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
21 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
21 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 1