BRIGHTGREY LIMITED: Filings

  • Overview

    Company NameBRIGHTGREY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00590091
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRIGHTGREY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on Jun 26, 2023

    2 pagesPSC05

    Secretary's details changed for Royal London Management Services Limited on Jun 26, 2023

    1 pagesCH04

    Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY

    1 pagesAD04

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Director's details changed for Mr Richard Gordon on Jun 07, 2023

    2 pagesCH01

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL

    1 pagesAD03

    Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL

    1 pagesAD02

    Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on Apr 11, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on May 13, 2022 with updates

    3 pagesCS01

    Termination of appointment of Fergus Harry Speight as a director on Mar 02, 2022

    1 pagesTM01

    Termination of appointment of Matt Blake as a director on Jul 29, 2021

    1 pagesTM01

    Appointment of Mr Fergus Harry Speight as a director on Jul 28, 2021

    2 pagesAP01

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Any restriction on the authorised share capital of the company is hereby revoked and deleted 07/10/2019
    RES13
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Gurdeep Singh Rai as a director on Sep 30, 2019

    1 pagesTM01

    Appointment of Mr Richard Gordon as a director on Jul 24, 2019

    2 pagesAP01

    Termination of appointment of John Davies as a director on Aug 02, 2019

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0