BRILLIANT MAXIMAL RESOURCES LTD
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 29/04/2529 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 22/01/2522 January 2025 | |
| 22/01/2522 January 2025 | Registered office address changed to PO Box 4385, 09870380 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-22 |
| 11/04/2411 April 2024 | Termination of appointment of Uk Jiecheng Business Limited as a secretary on 2024-04-11 |
| 21/03/2421 March 2024 | Compulsory strike-off action has been discontinued |
| 21/03/2421 March 2024 | Confirmation statement made on 2023-11-12 with no updates |
| 21/03/2421 March 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 21/03/2421 March 2024 | Compulsory strike-off action has been discontinued |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-11-12 with no updates |
| 06/01/236 January 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 27/12/2127 December 2021 | Accounts for a dormant company made up to 2021-11-30 |
| 24/12/2124 December 2021 | Secretary's details changed for Uk Jiecheng Business Limited on 2021-12-24 |
| 24/12/2124 December 2021 | Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2021-12-24 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 24/12/2124 December 2021 | Secretary's details changed for Uk Jiecheng Business Limited on 2021-12-24 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/02/219 February 2021 | APPOINTMENT TERMINATED, SECRETARY SMART REGISTRATIONS LIMITED |
| 09/02/219 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 16/11/2016 November 2020 | REGISTERED OFFICE CHANGED ON 16/11/2020 FROM SUITE 1 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 16/11/2016 November 2020 | CORPORATE SECRETARY APPOINTED UK JIECHENG BUSINESS LIMITED |
| 03/12/193 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 04/12/184 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 03/12/173 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM LOWER GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF UNITED KINGDOM |
| 03/03/173 March 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 1ST FLOOR 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM |
| 06/12/166 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, NO UPDATES |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MR WENJIE HUO |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR YAN ZHANG |
| 12/11/1512 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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