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BR1GHT PR LIMITED

Company number 07848009

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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)
19 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 Mar 2017 AA01 Previous accounting period shortened from 31 March 2017 to 20 February 2017
03 Mar 2017 AD01 Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to 81 Station Road Marlow Bucks SL7 1NS on 3 March 2017
01 Mar 2017 4.70 Declaration of solvency
01 Mar 2017 600 Appointment of a voluntary liquidator
01 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-20
05 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Apr 2016 SH10 Particulars of variation of rights attached to shares
21 Mar 2016 SH08 Change of share class name or designation
24 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 10
14 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 10
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
06 Nov 2012 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 10
06 Jun 2012 AP01 Appointment of Deborah Jayne Corcoran as a director
06 Jan 2012 AD01 Registered office address changed from 21 Glebe Road Bromley Kent BR1 3NT United Kingdom on 6 January 2012
15 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted