- Company Overview for BROOKSON (5108) LIMITED (06064175)
- Filing history for BROOKSON (5108) LIMITED (06064175)
- People for BROOKSON (5108) LIMITED (06064175)
- More for BROOKSON (5108) LIMITED (06064175)
| 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) |
|---|---|---|---|
| 15 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Feb 2018 | DS01 | Application to strike the company off the register | |
| 24 Jan 2018 | AA | Micro company accounts made up to 14 January 2018 | |
| 24 Jan 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 14 January 2018 | |
| 24 Jan 2018 | CS01 | Confirmation statement made on 24 January 2018 with no updates | |
| 22 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 14 Nov 2017 | PSC01 | Notification of John Przednowek as a person with significant control on 9 November 2017 | |
| 14 Nov 2017 | PSC01 | Notification of Yvonne Przednowek as a person with significant control on 9 November 2017 | |
| 10 Nov 2017 | PSC09 | Withdrawal of a person with significant control statement on 10 November 2017 | |
| 02 Mar 2017 | CS01 | Confirmation statement made on 24 January 2017 with updates | |
| 15 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 11 Mar 2016 | AR01 |
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
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| 11 Mar 2016 | CH01 | Director's details changed for John Przednowek on 11 March 2016 | |
| 11 Mar 2016 | AD01 | Registered office address changed from C/O Intouch Accounting Limited Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG on 11 March 2016 | |
| 14 Oct 2015 | AD01 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to C/O Intouch Accounting Limited Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 14 October 2015 | |
| 27 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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| 28 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
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| 24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 24 Jan 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
| 11 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 24 Jan 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders | |
| 06 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |