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BRILLIANT RECRUITMENT LTD

Company number 12727914

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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)
22 Feb 2022	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)
07 Dec 2021	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)
24 Nov 2021	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 - 3 pages (3 pages)
22 Mar 2021	PSC01	Notification of Raymond-Lloyd Harris as a person with significant control on 22 March 2021	View PDF Notification of Raymond-Lloyd Harris as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC07	Cessation of Jo-Ann Beaman as a person with significant control on 22 March 2021	View PDF Cessation of Jo-Ann Beaman as a person with significant control on 22 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	PSC07	Cessation of Barry Proffitt as a person with significant control on 22 March 2021	View PDF Cessation of Barry Proffitt as a person with significant control on 22 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AD01	Registered office address changed from 38-39 Albert Road Tamworth B79 7JS England to 52 Old Hinckley Road Nuneaton Warwickshire CV10 0AB on 22 March 2021	View PDF Registered office address changed from 38-39 Albert Road Tamworth B79 7JS England to 52 Old Hinckley Road Nuneaton Warwickshire CV10 0AB on 22 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with updates	View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	TM01	Termination of appointment of Barry Proffitt as a director on 26 January 2021	View PDF Termination of appointment of Barry Proffitt as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	TM01	Termination of appointment of Jo-Ann Beaman as a director on 26 January 2021	View PDF Termination of appointment of Jo-Ann Beaman as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2020	PSC07	Cessation of Raymond-Lloyd Harris as a person with significant control on 1 August 2020	View PDF Cessation of Raymond-Lloyd Harris as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	PSC01	Notification of Barry Proffitt as a person with significant control on 1 August 2020	View PDF Notification of Barry Proffitt as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	PSC01	Notification of Jo-Ann Beaman as a person with significant control on 1 August 2020	View PDF Notification of Jo-Ann Beaman as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	View PDF Confirmation statement made on 13 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	SH01	Statement of capital following an allotment of shares on 8 August 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 8 August 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AP01	Appointment of Mr Barry Proffitt as a director on 1 August 2020	View PDF Appointment of Mr Barry Proffitt as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AP01	Appointment of Mrs Jo-Ann Beaman as a director on 1 August 2020	View PDF Appointment of Mrs Jo-Ann Beaman as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AD01	Registered office address changed from 52 Old Hinckley Road Nuneaton CV10 0AB England to 38-39 Albert Road Tamworth B79 7JS on 13 August 2020	View PDF Registered office address changed from 52 Old Hinckley Road Nuneaton CV10 0AB England to 38-39 Albert Road Tamworth B79 7JS on 13 August 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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