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BRILLIANT 19 LIMITED

Company number 04107295

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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)
30 Mar 2021	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)
10 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Final dividend of usd 749,220 02/12/2020	View PDF Resolutions RES13 ‐ Final dividend of usd 749,220 02/12/2020 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
12 Jan 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)
18 Dec 2020	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 - 4 pages (4 pages)
14 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
14 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
10 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AP01	Appointment of Dennis Miller as a director on 13 December 2017	View PDF Appointment of Dennis Miller as a director on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	TM01	Termination of appointment of Peter Hurwitz as a director on 13 December 2017	View PDF Termination of appointment of Peter Hurwitz as a director on 13 December 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
16 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
26 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Nov 2015	CH01	Director's details changed for Scott Matthew Frosch on 1 October 2015	View PDF Director's details changed for Scott Matthew Frosch on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	CH01	Director's details changed for Peter Hurwitz on 1 October 2015	View PDF Director's details changed for Peter Hurwitz on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
08 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Dec 2014	CH01	Director's details changed for Peter Hurwitz on 1 October 2014	View PDF Director's details changed for Peter Hurwitz on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	TM01	Termination of appointment of Marc Jeffrey Graboff as a director on 9 September 2014	View PDF Termination of appointment of Marc Jeffrey Graboff as a director on 9 September 2014 - link opens in a new window - 2 pages (2 pages)

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