BRIGHOUSE GROUP HOLDINGS LIMITED

03818676
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA

Documents

Documents
Date Category Description Pages
11 Oct 2019 gazette Gazette Dissolved Liquidation 1 Buy now
11 Jul 2019 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 9 Buy now
19 Jan 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
07 Jan 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Jan 2014 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 5 Buy now
06 Jan 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
06 Jan 2014 resolution Resolution 1 Buy now
28 Oct 2013 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2013 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2013 annual-return Annual Return 3 Buy now
19 Jun 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Sep 2012 annual-return Annual Return 3 Buy now
29 Jun 2012 accounts Annual Accounts 4 Buy now
18 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2012 accounts Annual Accounts 4 Buy now
21 Nov 2011 officers Termination of appointment of secretary (Amelia Brighouse) 1 Buy now
21 Nov 2011 officers Change of particulars for secretary (Mrs Amelia Jane Brighouse) 1 Buy now
31 Aug 2011 annual-return Annual Return 4 Buy now
03 Jun 2011 accounts Annual Accounts 21 Buy now
05 Mar 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Feb 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Feb 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Feb 2011 gazette Gazette Notice Compulsary 1 Buy now
14 Oct 2010 annual-return Annual Return 4 Buy now
12 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
05 Oct 2010 accounts Annual Accounts 18 Buy now
03 Feb 2010 annual-return Annual Return 3 Buy now
27 Oct 2009 gazette Gazette Notice Compulsary 1 Buy now
07 Jul 2009 accounts Annual Accounts 17 Buy now
26 Jan 2009 address Registered office changed on 26/01/2009 from maxim house marthall knutsford cheshire WA16 7ST 1 Buy now
19 Dec 2008 officers Appointment terminate, director richard shuker logged form 1 Buy now
03 Oct 2008 annual-return Return made up to 03/08/08; full list of members 3 Buy now
22 Sep 2008 officers Appointment terminate, director richard shuker logged form 1 Buy now
17 Jun 2008 officers Appointment terminated director michael handley 1 Buy now
25 Oct 2007 annual-return Return made up to 03/08/07; full list of members 6 Buy now
14 Sep 2007 officers New director appointed 2 Buy now
08 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
05 Aug 2007 accounts Annual Accounts 16 Buy now
14 Aug 2006 annual-return Return made up to 03/08/06; full list of members 6 Buy now
04 Aug 2006 accounts Annual Accounts 9 Buy now
20 Jul 2006 address Registered office changed on 20/07/06 from: 10 badger drive woodhouse sheffield south yorkshire S13 7TJ 1 Buy now
15 Jun 2006 address Registered office changed on 15/06/06 from: maxim house marthall knutsford cheshire WA16 7ST 1 Buy now
12 Aug 2005 annual-return Return made up to 03/08/05; full list of members 6 Buy now
05 Aug 2005 accounts Annual Accounts 8 Buy now
12 May 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 May 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 May 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 May 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Mar 2005 address Registered office changed on 08/03/05 from: maxim house marthall knutsford cheshire WA16 7SS 1 Buy now
05 Feb 2005 annual-return Return made up to 03/08/04; full list of members; amend 6 Buy now
23 Sep 2004 accounts Accounting reference date extended from 31/03/04 to 30/09/04 1 Buy now
11 Aug 2004 annual-return Return made up to 03/08/04; full list of members 6 Buy now
03 Feb 2004 accounts Annual Accounts 8 Buy now
11 Aug 2003 annual-return Return made up to 03/08/03; full list of members 6 Buy now
28 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
11 Jul 2003 capital Ad 31/03/03--------- £ si 250@1=250 £ ic 1250/1500 10 Buy now
11 Jul 2003 capital Ad 31/03/03--------- £ si 250@1=250 £ ic 1000/1250 2 Buy now
29 May 2003 incorporation Memorandum Articles 12 Buy now
29 May 2003 capital Nc inc already adjusted 31/03/03 1 Buy now
29 May 2003 resolution Resolution 1 Buy now
04 Feb 2003 accounts Annual Accounts 6 Buy now
30 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
19 Dec 2002 annual-return Return made up to 03/08/02; full list of members 6 Buy now
26 Nov 2002 accounts Accounting reference date extended from 31/01/02 to 31/03/02 1 Buy now
24 Sep 2002 resolution Resolution 1 Buy now
11 Sep 2002 mortgage Particulars of mortgage/charge 3 Buy now
09 Jul 2002 mortgage Particulars of mortgage/charge 3 Buy now
08 Nov 2001 capital Particulars of contract relating to shares 4 Buy now
28 Oct 2001 annual-return Return made up to 03/08/01; full list of members 6 Buy now
18 Oct 2001 capital Ad 31/01/01--------- £ si 900@1=900 £ ic 1/901 2 Buy now
04 Sep 2001 accounts Annual Accounts 7 Buy now
25 Sep 2000 annual-return Return made up to 03/08/00; full list of members 6 Buy now
10 Aug 2000 accounts Accounting reference date extended from 31/08/00 to 31/01/01 1 Buy now
11 Aug 1999 officers Secretary resigned 1 Buy now
03 Aug 1999 incorporation Incorporation Company 19 Buy now