- Company Overview for BRILLIANT VANGUARD UK LIMITED (08047729)
- Filing history for BRILLIANT VANGUARD UK LIMITED (08047729)
- People for BRILLIANT VANGUARD UK LIMITED (08047729)
- Charges for BRILLIANT VANGUARD UK LIMITED (08047729)
- Insolvency for BRILLIANT VANGUARD UK LIMITED (08047729)
- More for BRILLIANT VANGUARD UK LIMITED (08047729)
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) |
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27 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Jan 2017 | 4.68 | Liquidators' statement of receipts and payments to 19 January 2017 | |
27 Jan 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
24 Aug 2016 | AD01 | Registered office address changed from 37 Warren Street London W1T 6AD to Albemarle House 1 Albemarle Street London W1S 4HA on 24 August 2016 | |
19 Aug 2016 | 4.20 | Statement of affairs with form 4.19 | |
19 Aug 2016 | 600 | Appointment of a voluntary liquidator | |
19 Aug 2016 | RESOLUTIONS |
Resolutions
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27 Jul 2016 | MR04 | Satisfaction of charge 1 in full | |
27 Apr 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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15 Nov 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
11 Jun 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
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23 Oct 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
02 Jul 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-07-02
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28 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
11 Jun 2013 | CH01 | Director's details changed for Mr Say Chong Lim on 11 June 2013 | |
29 Apr 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
20 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
26 Apr 2012 | NEWINC | Incorporation |