Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRIGHTSTONE CAPITAL LIMITED

Company number 08365165

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
18 Oct 2019 AD01 Registered office address changed from 61/63 Crockhamwell Road Woodley Reading RG5 3JP England to Olympia House Armitage Road London NW11 8RQ on 18 October 2019
17 Oct 2019 LIQ01 Declaration of solvency
17 Oct 2019 600 Appointment of a voluntary liquidator
17 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-09
05 Aug 2019 AP03 Appointment of Mrs Victoria Jandrell as a secretary on 11 January 2017
13 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
15 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
19 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
05 Feb 2016 CH01 Director's details changed for Mr Gareth Keith Jandrell on 1 September 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Sep 2015 AD01 Registered office address changed from Accounting Worx 7 Headley Road Woodley Reading Berkshire RG5 4JB to 61/63 Crockhamwell Road Woodley Reading RG5 3JP on 22 September 2015
17 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
31 May 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
17 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted