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BRIGHTARK LIMITED

Company number 09005959

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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)
28 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2019 AP01 Appointment of Silvia Calvo Amador as a director on 31 July 2019
04 Sep 2019 TM01 Termination of appointment of Jacqueline Marsha Scott as a director on 31 July 2019
27 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2019 AA Total exemption full accounts made up to 30 April 2018
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
20 Aug 2018 PSC01 Notification of Silvia Calvo Amador as a person with significant control on 17 August 2018
20 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 20 August 2018
20 Aug 2018 TM01 Termination of appointment of William Aspinall as a director on 17 August 2018
17 Aug 2018 AP01 Appointment of Mrs Jacqueline Marsha Scott as a director on 17 August 2018
17 Aug 2018 AD01 Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ England to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 17 August 2018
19 Jun 2018 CS01 Confirmation statement made on 22 April 2018 with updates
05 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-02
08 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
06 Jun 2017 CS01 Confirmation statement made on 22 April 2017 with updates
22 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
07 Jun 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
07 Jun 2016 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 26 April 2016
17 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-16
16 May 2016 AP01 Appointment of Mr William Aspinall as a director on 16 May 2016
16 May 2016 AD01 Registered office address changed from Fernhills House Todd Street Bury Lancashire BL9 5BJ England to Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ on 16 May 2016
13 May 2016 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Fernhills House Todd Street Bury Lancashire BL9 5BJ on 13 May 2016
26 Apr 2016 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 26 April 2016