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BRIEF LIVES LIMITED

Company number 08261065

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2018 DS01 Application to strike the company off the register
15 Jan 2018 SH20 Statement by Directors
15 Jan 2018 SH19 Statement of capital on 15 January 2018
  • GBP 5
15 Jan 2018 CAP-SS Solvency Statement dated 20/12/17
15 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
02 Jun 2017 TM01 Termination of appointment of Simon Paul Emary as a director on 1 May 2017
08 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
01 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
01 Nov 2016 CH04 Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
18 Dec 2015 AD01 Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 18 December 2015
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 150,128.58
07 May 2015 TM02 Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015
07 May 2015 AP04 Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015
22 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 150,128.58
22 Oct 2014 AD02 Register inspection address has been changed to 4Th Floor 50 Mark Lane London EC3R 7QR
17 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2013 AA01 Current accounting period extended from 31 March 2013 to 31 March 2014
29 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 150,128.58
17 Oct 2013 AP03 Appointment of Graham Kenneth Urquhart as a secretary
26 Sep 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 March 2013