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BRILLIANT VANGUARD UK LIMITED

Company number 08047729

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-09
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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