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BRIGHTSOURCED HOLDINGS LIMITED

Company number 09838658

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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)
15 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
19 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 22 November 2022	View PDF Liquidators' statement of receipts and payments to 22 November 2022 - link opens in a new window - 14 pages (14 pages)
03 Dec 2021	AD01	Registered office address changed from Pop Hall Farm Bay Horse Lane Catforth Preston Lancashire PR4 0HN England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 3 December 2021	View PDF Registered office address changed from Pop Hall Farm Bay Horse Lane Catforth Preston Lancashire PR4 0HN England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-23 - link opens in a new window - 1 page (1 page)
03 Dec 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Nov 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Oct 2021	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)
01 Jun 2021	AD01	Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to Pop Hall Farm Bay Horse Lane Catforth Preston Lancashire PR4 0HN on 1 June 2021	View PDF Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to Pop Hall Farm Bay Horse Lane Catforth Preston Lancashire PR4 0HN on 1 June 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with updates	View PDF Confirmation statement made on 30 July 2019 with updates - link opens in a new window - 7 pages (7 pages)
01 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2019	TM01	Termination of appointment of Simon Durry Smith as a director on 31 May 2019	View PDF Termination of appointment of Simon Durry Smith as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	TM01	Termination of appointment of Phillip William Mcguinness as a director on 28 February 2019	View PDF Termination of appointment of Phillip William Mcguinness as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	AD01	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 22 January 2019	View PDF Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 22 January 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2018	SH02	Sub-division of shares on 25 February 2016	View PDF Sub-division of shares on 25 February 2016 - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with updates	View PDF Confirmation statement made on 30 July 2018 with updates - link opens in a new window - 7 pages (7 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 114.000	View PDF Statement of capital following an allotment of shares on 25 February 2016 GBP 114.000 - link opens in a new window - 8 pages (8 pages)
18 Jul 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jun 2018	AP01	Appointment of Phillip William Mcguinness as a director on 19 April 2018	View PDF Appointment of Phillip William Mcguinness as a director on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Apr 2018	AP01	Appointment of Simon Durry Smith as a director on 24 October 2017	View PDF Appointment of Simon Durry Smith as a director on 24 October 2017 - link opens in a new window - 2 pages (2 pages)

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