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BRILLIANZ INTERNATIONAL LTD

Company number 08337032

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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)
31 Jul 2022 PSC07 Cessation of Brillienz Ltd as a person with significant control on 10 March 2022
31 Jul 2022 TM01 Termination of appointment of Robert Louis Kottritsch as a director on 1 January 2022
31 Jul 2022 TM01 Termination of appointment of Patrick Gerard Howley as a director on 1 February 2022
08 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2021 TM02 Termination of appointment of Robert Louis Kottritsch as a secretary on 13 September 2021
26 Mar 2021 AD01 Registered office address changed from The Great North Road Business Centre Great North Road Hatfield AL9 5BL England to The Great North Road Business Centre North Place 82 Great North Road Hatfield AL9 5BL on 26 March 2021
26 Mar 2021 AD01 Registered office address changed from 14 Brockett Close Welwyn Garden City AL8 7BN England to The Great North Road Business Centre Great North Road Hatfield AL9 5BL on 26 March 2021
05 Mar 2021 AD01 Registered office address changed from Orion House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH to 14 Brockett Close Welwyn Garden City AL8 7BN on 5 March 2021
26 Jan 2021 CH01 Director's details changed for Mr Robert Louis Kottritsch on 1 January 2021
26 Jan 2021 CH01 Director's details changed for Mr Patrick Gerard Howley on 1 January 2021
26 Jan 2021 CH03 Secretary's details changed for Mr Robert Louis Kottritsch on 1 January 2021
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
28 May 2019 MR01 Registration of charge 083370320001, created on 22 May 2019
08 Apr 2019 AA Micro company accounts made up to 31 December 2018
21 Dec 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
15 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
22 Mar 2017 AA Micro company accounts made up to 31 December 2016
04 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
28 Sep 2016 AA Micro company accounts made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100