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BRIGHT SCHOLAR (SM) HOLDCO LIMITED

Company number 11847628

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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)
02 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2022 DS01 Application to strike the company off the register
04 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with updates
26 Jan 2022 SH20 Statement by Directors
25 Jan 2022 SH19 Statement of capital on 25 January 2022
  • GBP 1
25 Jan 2022 CAP-SS Solvency Statement dated 02/12/21
25 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2021 AD01 Registered office address changed from Elizabeth House 1 High Street Chesterton Cambridge CB4 1NQ England to Suites 6-7 the Turvill Building Old Swiss 149 Cherry Hinton Road Cambridge CB1 7BX on 1 October 2021
12 May 2021 TM01 Termination of appointment of Dongni Wu as a director on 1 May 2021
11 May 2021 AD01 Registered office address changed from Tabor Terrace Bryn Llanelli SA14 9TU Wales to Elizabeth House 1 High Street Chesterton Cambridge CB4 1NQ on 11 May 2021
29 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
05 Mar 2021 AA Full accounts made up to 31 August 2020
18 Nov 2020 CH01 Director's details changed for Mr Junil He on 1 September 2020
13 Nov 2020 AP01 Appointment of Mr Junil He as a director on 31 August 2020
13 Nov 2020 TM01 Termination of appointment of Yibo Wen as a director on 31 August 2020
13 Nov 2020 TM01 Termination of appointment of Russell Scott Slatford as a director on 31 August 2020
13 Nov 2020 TM02 Termination of appointment of Fiona Susan Hesketh as a secretary on 31 August 2020
15 Jun 2020 CH01 Director's details changed for Mr Christopher Alan James Stacey on 9 June 2020
10 Jun 2020 AP01 Appointment of Mr Christopher Alan James Stacey as a director on 9 June 2020
20 May 2020 CS01 Confirmation statement made on 25 February 2020 with updates
20 Mar 2020 AA01 Current accounting period extended from 28 February 2020 to 25 August 2020
28 Oct 2019 AP03 Appointment of Fiona Susan Hesketh as a secretary on 3 September 2019
28 Oct 2019 AP01 Appointment of Mr Michael Colin Barkley Spens as a director on 3 September 2019
28 Oct 2019 AP01 Appointment of Dongmei Li as a director on 3 September 2019