| Name: |
BRILLIANT ESTATES LIMITED
BRILLIANT ESTATES LTD |
| Address: | ROYAL CHAMBERS 104 PITSHANGER LANE, EALING, LONDON, W5 1QX |
| Incorporation Date: | 2002-01-28 |
| date | name | form type |
| 2014-01-14 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2014-06-05 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-08-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-08-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-12-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-05-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-03 | 31/03/14 FULL LIST | AR01 |
| 2014-04-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-24 | FIRST GAZETTE | GAZ1 |
| 2013-04-02 | FIRST GAZETTE | GAZ1 |
| 2013-05-16 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2012-03-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2012-03-22 | 28/01/11 FULL LIST | AR01 |
| 2012-03-22 | APPLICATION FOR ADMINISTRATIVE RESTORATION | RT01 |
| 2012-03-22 | 28/01/12 FULL LIST | AR01 |
| 2012-03-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2011-05-10 | FIRST GAZETTE | GAZ1 |
| 2011-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM, 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB | AD01 |
| 2010-03-26 | 28/01/10 FULL LIST | AR01 |
| 2010-04-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW WOODRUFF / 26/03/2010 | CH01 |
| 2009-06-05 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-29 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-14 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-08 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2007-03-12 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-31 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-31 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-03-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-03-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-11-25 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM:ONE HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE SL9 9QE | 287 |
| 2005-02-10 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-03-04 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2005-03-11 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2004-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-03-24 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-21 | AD 18/09/02---------£ SI 99@1 | 88(2)R |
| 2003-11-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-11-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-04-29 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-01-13 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | 225 |
| 2002-02-26 | DIRECTOR RESIGNED | 288b |
| 2002-02-26 | SECRETARY RESIGNED | 288b |
| 2002-02-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-02-26 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-19 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM:STROULL & CO, 31-33 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1EJ | 287 |
| 2002-01-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-23 23:08:52