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BRIGHTWATER SELECTION (BELFAST) LIMITED

Company number NI040329

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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)
21 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2022 DS01 Application to strike the company off the register
22 Sep 2022 AA Accounts for a small company made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
17 Nov 2021 MR04 Satisfaction of charge NI0403290004 in full
12 Nov 2021 AA Accounts for a small company made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
29 Oct 2020 AA Accounts for a small company made up to 31 December 2019
18 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
18 Mar 2020 PSC08 Notification of a person with significant control statement
18 Mar 2020 PSC07 Cessation of David Bloch as a person with significant control on 28 September 2018
18 Feb 2020 MR01 Registration of charge NI0403290005, created on 29 January 2020
05 Feb 2020 MA Memorandum and Articles of Association
05 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
24 Oct 2018 MR01 Registration of charge NI0403290004, created on 19 October 2018
23 Oct 2018 RP04AP01 Second filing for the appointment of John Matthew Hannon as a director
18 Oct 2018 RP04AP01 Second filing for the appointment of John James Lacy as a director
10 Oct 2018 TM01 Termination of appointment of David Bloch as a director on 21 September 2018
08 Oct 2018 AP01 Appointment of Mr John Matthew Hannon as a director on 28 September 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 23/10/2018
08 Oct 2018 AP01 Appointment of Mr John James Lacy as a director on 28 September 2018
  • ANNOTATION Clarification a second filed AP01 form was registered on 18/10/2018.
08 Oct 2018 MR04 Satisfaction of charge 1 in full
02 Oct 2018 MR01 Registration of charge NI0403290002, created on 28 September 2018