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BRIGHTONARIUM LIMITED

Company number 01303359

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2021 DS01 Application to strike the company off the register
27 Oct 2020 SH19 Statement of capital on 27 October 2020
  • GBP 0.50
27 Oct 2020 SH20 Statement by Directors
27 Oct 2020 CAP-SS Solvency Statement dated 03/09/20
27 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
14 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
02 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Aug 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
29 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
29 Jun 2018 PSC02 Notification of Compco Holdings Limited as a person with significant control on 27 October 2017
29 Jun 2018 PSC07 Cessation of Aquarium Entertainments Limited as a person with significant control on 27 October 2017
03 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
03 Jul 2017 TM02 Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
22 Jun 2017 CH01 Director's details changed for Mr Mark Neil Steinberg on 2 May 2017
11 Apr 2017 MR04 Satisfaction of charge 3 in full
05 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
18 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 65,000
18 Aug 2016 CH01 Director's details changed for Mr Steven Ross Collins on 1 September 2015
10 Jan 2016 AA Total exemption full accounts made up to 31 March 2015