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BROOKSON (5140) LIMITED

Company number 06064246

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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)
16 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2021 AD01 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 20 Alexandra Road Cowes PO31 7JU on 30 August 2021
23 Aug 2021 DS01 Application to strike the company off the register
08 Aug 2021 AA Micro company accounts made up to 9 July 2021
08 Aug 2021 AA01 Previous accounting period extended from 31 March 2021 to 9 July 2021
24 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
07 Dec 2020 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 7 December 2020
26 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
15 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
14 May 2018 PSC01 Notification of Tetty Lia Gane as a person with significant control on 11 May 2018
11 May 2018 PSC01 Notification of Ivan Gane as a person with significant control on 11 May 2018
11 May 2018 PSC09 Withdrawal of a person with significant control statement on 11 May 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
24 Jan 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
10 Mar 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
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
  • GBP 2
12 Aug 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
  • GBP 2