Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Jan 2024 |
DS01 |
Application to strike the company off the register
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07 Jun 2023 |
CERTNM |
Company name changed brillienz international LTD.\certificate issued on 07/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-23
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06 Jun 2023 |
PSC05 |
Change of details for Brillienz Ltd as a person with significant control on 23 May 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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11 Feb 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 30 September 2023
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11 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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10 Feb 2023 |
PSC04 |
Change of details for Mr Gerrald Howley as a person with significant control on 10 February 2023
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30 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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27 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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21 Sep 2021 |
TM02 |
Termination of appointment of Patrick Gerard Howley as a secretary on 13 September 2021
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2014
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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31 Mar 2021 |
PSC02 |
Notification of Brillienz Ltd as a person with significant control on 1 January 2021
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28 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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26 Mar 2021 |
AD01 |
Registered office address changed from The Great North Road Business Centre 82 Great North Road Hatfield Hertfordshire AL9 5BL England to The Great North Road Business Centre North Place 82 Great North Road Hatfield AL9 5BL on 26 March 2021
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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 82 Great North Road Hatfield Hertfordshire AL9 5BL on 26 March 2021
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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
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-23
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24 Feb 2021 |
AD01 |
Registered office address changed from Orrion House Bessemer Road Welwyn Garden City AL7 1HH England to 14 Brockett Close Welwyn Garden City AL8 7BN on 24 February 2021
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11 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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06 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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14 Feb 2019 |
AA |
Micro company accounts made up to 30 April 2018
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