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BRITE FAMILY HOLDING LIMITED

Company number 09315361

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Feb 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Feb 2019	CS01	Confirmation statement made on 17 November 2018 with no updates	View PDF Confirmation statement made on 17 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	PSC04	Change of details for Yi Qin as a person with significant control on 22 February 2019	View PDF Change of details for Yi Qin as a person with significant control on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	CH04	Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 22 February 2019	View PDF Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 22 February 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2017	AD01	Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 8 December 2017	View PDF Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 8 December 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	PSC04	Change of details for Yi Qin as a person with significant control on 1 August 2017	View PDF Change of details for Yi Qin as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CH01	Director's details changed for Yi Qin on 1 August 2017	View PDF Director's details changed for Yi Qin on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2016	AP04	Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 23 November 2016	View PDF Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	AD01	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 23 November 2016	View PDF Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 23 November 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-18 USD 10,000	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-18 USD 10,000 - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-17 USD 10,000	View PDF Incorporation Statement of capital on 2014-11-17 USD 10,000 - link opens in a new window - 26 pages (26 pages)

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BRITE FAMILY HOLDING LIMITED

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