BRIGHTWAVE HOLDINGS LIMITED

07462788
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
25 Jul 2024 gazette Gazette Dissolved Liquidation 1 Buy now
25 Apr 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
17 May 2023 resolution Resolution 1 Buy now
04 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 May 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 May 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
01 May 2023 address Move Registers To Sail Company With New Address 2 Buy now
01 May 2023 address Change Sail Address Company With New Address 2 Buy now
05 Apr 2023 capital Statement of capital (Section 108) 3 Buy now
05 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Apr 2023 insolvency Solvency Statement dated 03/04/23 1 Buy now
05 Apr 2023 resolution Resolution 1 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 23 Buy now
07 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 226 Buy now
31 Aug 2022 officers Termination of appointment of director (Constantine Karayannis) 1 Buy now
31 Aug 2022 officers Appointment of director (Marc Williams) 2 Buy now
30 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 226 Buy now
30 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
30 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 24 Buy now
16 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 211 Buy now
16 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
16 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
17 Jun 2021 officers Termination of appointment of director (Samantha Rosemary Jane Booth) 1 Buy now
31 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2020 officers Appointment of director (Mr Constantine Karayannis) 2 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 accounts Amended Accounts 29 Buy now
06 Oct 2020 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
06 Oct 2020 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
28 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2020 accounts Annual Accounts 30 Buy now
03 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 192 Buy now
13 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
13 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
28 May 2020 officers Termination of appointment of director (Alexandra Mary Moffatt) 1 Buy now
06 May 2020 officers Appointment of director (Samantha Booth) 2 Buy now
11 Nov 2019 officers Termination of appointment of director (Darren Richard Bance) 1 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 222 Buy now
04 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2019 accounts Annual Accounts 25 Buy now
24 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
24 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
19 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2018 accounts Annual Accounts 25 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
09 Oct 2018 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
03 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 208 Buy now
03 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
03 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
24 Jun 2018 officers Change of particulars for director (Mr Darren Richard Bance) 2 Buy now
24 Jun 2018 officers Change of particulars for director (Mrs Alexandra Mary Moffatt) 2 Buy now
19 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2018 officers Termination of appointment of director (Graham Brian Russell) 1 Buy now
12 Jan 2018 accounts Annual Accounts 15 Buy now
12 Jan 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 192 Buy now
12 Jan 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 officers Termination of appointment of director (Niall John Mccallum) 1 Buy now
27 Sep 2017 officers Appointment of director (Mrs Alexandra Mary Moffatt) 2 Buy now
15 Jun 2017 officers Termination of appointment of director (Sunna Iris Van Loo) 1 Buy now
15 Jun 2017 officers Appointment of director (Mr Darren Richard Bance) 2 Buy now
26 May 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
14 Dec 2016 accounts Annual Accounts 23 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Feb 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jan 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
22 Jan 2016 officers Termination of appointment of director (Jonathan Archibald) 1 Buy now
08 Jan 2016 resolution Resolution 14 Buy now
06 Jan 2016 officers Appointment of director (Mr Graham Brian Russell) 2 Buy now
05 Jan 2016 capital Return of Allotment of shares 4 Buy now
05 Jan 2016 resolution Resolution 3 Buy now
05 Jan 2016 officers Termination of appointment of director (Caroline Walmsley) 1 Buy now
05 Jan 2016 officers Termination of appointment of secretary (Roger Clive Woolley) 1 Buy now
05 Jan 2016 officers Termination of appointment of director (Roger Clive Woolley) 1 Buy now
05 Jan 2016 officers Termination of appointment of director (Charles William Gould) 1 Buy now
04 Jan 2016 officers Appointment of corporate secretary (Capita Group Secretary Limited) 2 Buy now
04 Jan 2016 officers Appointment of director (Mrs Sunna Iris Van Loo) 2 Buy now
04 Jan 2016 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
04 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2016 officers Appointment of director (Niall John Mccallum) 2 Buy now
12 Dec 2015 annual-return Annual Return 6 Buy now
11 Nov 2015 accounts Annual Accounts 7 Buy now
16 Mar 2015 officers Appointment of director (Mr Jonathan Archibald) 2 Buy now
05 Jan 2015 annual-return Annual Return 6 Buy now
05 Nov 2014 accounts Annual Accounts 6 Buy now
29 Apr 2014 capital Return of Allotment of shares 3 Buy now
06 Jan 2014 officers Appointment of director (Caroline Walmsley) 2 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
24 Sep 2013 accounts Annual Accounts 5 Buy now
11 Dec 2012 annual-return Annual Return 5 Buy now
08 Oct 2012 accounts Annual Accounts 5 Buy now
22 Dec 2011 annual-return Annual Return 5 Buy now
22 Nov 2011 officers Termination of appointment of director (Ashley Wheaton) 1 Buy now
07 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now