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BRIGHTSEA UK LIMITED

Company number 06296004

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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)
20 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Dec 2018 AD01 Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 14 December 2018
02 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 21 April 2018
29 Aug 2017 TM02 Termination of appointment of F & C Reit (Corporate Services) Limited as a secretary on 8 August 2017
29 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 21 April 2017
27 Jun 2016 4.68 Liquidators' statement of receipts and payments to 21 April 2016
03 May 2016 TM01 Termination of appointment of Christopher George White as a director on 11 April 2016
30 Sep 2015 AD01 Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015
30 Jun 2015 2.24B Administrator's progress report to 6 April 2015
18 Jun 2015 600 Appointment of a voluntary liquidator
22 Apr 2015 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
12 Nov 2014 2.24B Administrator's progress report to 6 October 2014
12 Jun 2014 2.31B Notice of extension of period of Administration
14 May 2014 2.24B Administrator's progress report to 6 April 2014
31 Dec 2013 F2.18 Notice of deemed approval of proposals
11 Dec 2013 2.16B Statement of affairs with form 2.14B
06 Dec 2013 2.17B Statement of administrator's proposal
16 Oct 2013 AD01 Registered office address changed from 5 Wigmore Street London W1U 1PB on 16 October 2013
15 Oct 2013 2.12B Appointment of an administrator
22 Aug 2013 RM01 Appointment of receiver or manager
22 Aug 2013 RM01 Appointment of receiver or manager
16 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 1
06 Jan 2013 AA Full accounts made up to 31 March 2012
02 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5