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BRIGHTON DEVELOPMENTS LIMITED

Company number 08975905

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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)
04 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jun 2024 TM01 Termination of appointment of Mohamad Hossein Abedinzadeh as a director on 5 June 2024
09 Sep 2023 AD01 Registered office address changed from 1st Floor 11 Bruton Street London W1J 6PY to 82 st. John Street London EC1M 4JN on 9 September 2023
19 Aug 2023 AD01 Registered office address changed from 1st Floor 11 Bruton Street London W1J 6PY England to 1st Floor 11 Bruton Street London W1J 6PY on 19 August 2023
19 Aug 2023 LIQ02 Statement of affairs
19 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-30
19 Aug 2023 600 Appointment of a voluntary liquidator
17 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
22 Feb 2023 TM01 Termination of appointment of John Norman Krieger as a director on 22 February 2023
22 Feb 2023 PSC07 Cessation of John Norman Krieger as a person with significant control on 22 February 2023
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
12 Apr 2022 TM02 Termination of appointment of Shiva Hadjhassan Tehrani as a secretary on 31 March 2022
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Apr 2021 AD01 Registered office address changed from 1st Floor 11 Bruton Street London W1J 6PY England to 1st Floor 11 Bruton Street London W1J 6PY on 16 April 2021
16 Apr 2021 AD01 Registered office address changed from 11 First Floor Bruton Street London W1J 6PY England to 1st Floor 11 Bruton Street London W1J 6PY on 16 April 2021
16 Apr 2021 AD02 Register inspection address has been changed from 11 First Floor Bruton Street London W1J 6PY England to 11 First Floor Bruton Street London W1J 6PY
16 Apr 2021 AD02 Register inspection address has been changed from 6 Bloomsbury Square London WC1A 2LP England to 11 First Floor Bruton Street London W1J 6PY
15 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
15 Apr 2021 AD01 Registered office address changed from 6 Bloomsbury Square London WC1A 2LP England to 11 First Floor Bruton Street London W1J 6PY on 15 April 2021
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
21 Sep 2020 AD02 Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 6 Bloomsbury Square London WC1A 2LP
15 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
09 Apr 2020 TM01 Termination of appointment of Asif Taiyab Sunka as a director on 1 April 2020
04 Oct 2019 AA Total exemption full accounts made up to 31 December 2018