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BRIGHT MEADOW VENTURES LTD

Company number 09226803

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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 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2023 AA Micro company accounts made up to 30 September 2022
14 Mar 2023 CS01 Confirmation statement made on 11 January 2023 with updates
09 Mar 2023 DS01 Application to strike the company off the register
03 Feb 2022 AD01 Registered office address changed from Ongar Business Centre the Gables Ongar CM5 0GA England to Ongar Business Centre the Gables Fyfield Road Ongar Essex CM5 0GA on 3 February 2022
02 Feb 2022 AD01 Registered office address changed from 24 Masefield Court Victoria Road Warley Brentwood CM14 5EF England to Ongar Business Centre the Gables Ongar CM5 0GA on 2 February 2022
27 Jan 2022 CERTNM Company name changed shirley staffing LIMITED\certificate issued on 27/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-25
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
30 Dec 2021 AA Unaudited abridged accounts made up to 30 September 2021
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
03 Nov 2021 TM02 Termination of appointment of Masos Financial and Asset Management (Uk) Ltd as a secretary on 1 November 2021
12 Oct 2021 CERTNM Company name changed shirleys staffing LIMITED\certificate issued on 12/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-08
07 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with updates
07 Oct 2021 AP04 Appointment of Masos Financial and Asset Management (Uk) Ltd as a secretary on 7 October 2021
07 Oct 2021 TM02 Termination of appointment of Nana Kwame Frimpong as a secretary on 7 October 2021
07 Oct 2021 AD01 Registered office address changed from 24 Victoria Road Warley Brentwood CM14 5EF England to 24 Masefield Court Victoria Road Warley Brentwood CM14 5EF on 7 October 2021
11 Mar 2021 AD01 Registered office address changed from 15 Sawyers Hall Lane Brentwood CM15 9DB England to 24 Victoria Road Warley Brentwood CM14 5EF on 11 March 2021
07 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
22 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
04 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
04 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
03 Oct 2019 CH03 Secretary's details changed for Nana Kwame Frimpong on 3 October 2019
03 Oct 2019 AD01 Registered office address changed from 57 North Road Avenue Brentwood Essex CM14 4XQ to 15 Sawyers Hall Lane Brentwood CM15 9DB on 3 October 2019
03 Oct 2019 CH01 Director's details changed for Ms Shirley Mpeanim on 3 October 2019