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BRILLIANT PRODUCTS LTD

Company number 11524723

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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)
11 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 24 January 2023	View PDF Liquidators' statement of receipts and payments to 24 January 2023 - link opens in a new window - 11 pages (11 pages)
08 Feb 2022	AD01	Registered office address changed from Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 8 February 2022	View PDF Registered office address changed from Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-25 - link opens in a new window - 1 page (1 page)
08 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jan 2022	AD01	Registered office address changed from 20 Guildford Road Tunbridge Wells TN1 1SW England to Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG on 12 January 2022	View PDF Registered office address changed from 20 Guildford Road Tunbridge Wells TN1 1SW England to Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG on 12 January 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2021	AA01	Previous accounting period extended from 31 August 2021 to 31 October 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2020	CH01	Director's details changed for Siobhan Clarke on 15 October 2020	View PDF Director's details changed for Siobhan Clarke on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	CH01	Director's details changed for Mr Adam William Patrick Clarke on 10 September 2020	View PDF Director's details changed for Mr Adam William Patrick Clarke on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	PSC04	Change of details for Mr Adam William Patrick Clarke as a person with significant control on 10 September 2020	View PDF Change of details for Mr Adam William Patrick Clarke as a person with significant control on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2020	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 20 Guildford Road Tunbridge Wells TN1 1SW on 30 March 2020	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 20 Guildford Road Tunbridge Wells TN1 1SW on 30 March 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2019	CS01	Confirmation statement made on 19 August 2019 with updates	View PDF Confirmation statement made on 19 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	AP01	Appointment of Siobhan Clarke as a director on 11 September 2018	View PDF Appointment of Siobhan Clarke as a director on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Sep 2018	SH01	Statement of capital following an allotment of shares on 21 August 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 21 August 2018 GBP 4 - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-20 GBP 1	View PDF Incorporation Statement of capital on 2018-08-20 GBP 1 - link opens in a new window - 29 pages (29 pages)

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