BRIGHTIE LIMITED: Filings

  • Overview

    Company NameBRIGHTIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07763887
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRIGHTIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 22, 2015

    LRESEX

    Appointment of a voluntary liquidator

    pages600

    Registered office address changed from 23-24 Westminster Buildings Theatre Square Nottingham NG1 6LG to 13 Regent Street Nottingham NG1 5BS on Feb 24, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    8 pages4.20

    Registered office address changed from C/O the Sunray Chapel Lane Osmington Weymouth Dorset DT3 6EU to 23-24 Westminster Buildings Theatre Square Nottingham NG1 6LG on Aug 05, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Notice of completion of voluntary arrangement

    6 pages1.4

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    8 pages1.1

    Termination of appointment of Laura Guntrip as a director

    1 pagesTM01

    Appointment of Mr Stephen Mansbridge as a director

    2 pagesAP01

    Annual return made up to Oct 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Registered office address changed from * 256 Christchurch Road West Parley Ferndown Dorset BH22 8SP England* on Mar 21, 2013

    1 pagesAD01

    Termination of appointment of James Guntrip as a director

    1 pagesTM01

    Annual return made up to Oct 23, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr James Phillip Guntip on Sep 15, 2011

    2 pagesCH01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2011

    Model articles adopted

    MODEL ARTICLES

    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