BRILLIANT BOOKKEEPING (BRISTOL) LIMITED filing history - Find and update company information

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BRILLIANT BOOKKEEPING (BRISTOL) LIMITED

Company number 06865408

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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)
06 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
11 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 3 April 2018	View PDF Liquidators' statement of receipts and payments to 3 April 2018 - link opens in a new window - 13 pages (13 pages)
10 Nov 2017	4.70	Declaration of solvency
09 May 2017	4.68	Liquidators' statement of receipts and payments to 4 April 2017	View PDF Liquidators' statement of receipts and payments to 4 April 2017 - link opens in a new window - 6 pages (6 pages)
20 Apr 2016	AD01	Registered office address changed from 8 Pipe Lane Bristol BS1 5AJ to 10 st Helens Road Swansea SA1 4AW on 20 April 2016	View PDF Registered office address changed from 8 Pipe Lane Bristol BS1 5AJ to 10 st Helens Road Swansea SA1 4AW on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 8	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 8 - link opens in a new window - 7 pages (7 pages)
31 Mar 2016	CERTNM	Company name changed burnside LIMITED\certificate issued on 31/03/16 RES15 ‐ Change company name resolution on 2016-03-30	View PDF Company name changed burnside LIMITED\certificate issued on 31/03/16 RES15 ‐ Change company name resolution on 2016-03-30 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 8	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 8 - link opens in a new window - 6 pages (6 pages)
20 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders	View PDF Annual return made up to 1 April 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	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 - 1 page (1 page)
15 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 6 April 2014 GBP 8	View PDF Statement of capital following an allotment of shares on 6 April 2014 GBP 8 - link opens in a new window - 4 pages (4 pages)
10 Apr 2014	AP01	Appointment of Steven David Coombe as a director	View PDF Appointment of Steven David Coombe as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	AD01	Registered office address changed from 61 Queen Square Bristol BS1 4JZ United Kingdom on 12 March 2014	View PDF Registered office address changed from 61 Queen Square Bristol BS1 4JZ United Kingdom on 12 March 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
03 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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