- Company Overview for BROOKSON (5127) LIMITED (06064616)
- Filing history for BROOKSON (5127) LIMITED (06064616)
- People for BROOKSON (5127) LIMITED (06064616)
- More for BROOKSON (5127) LIMITED (06064616)
| 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) |
|---|---|---|---|
| 30 Nov 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 Sep 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 26 Aug 2021 | DS01 | Application to strike the company off the register | |
| 19 Aug 2021 | AD01 | Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Three Ashes Latchingdon Road Cold Norton Chelmsford CM3 6JG on 19 August 2021 | |
| 02 Aug 2021 | AA | Micro company accounts made up to 20 April 2021 | |
| 01 Aug 2021 | AA01 | Previous accounting period extended from 31 March 2021 to 20 April 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 | |
| 13 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 | |
| 04 Dec 2019 | PSC01 | Notification of Margaret Sutherland Kelly as a person with significant control on 9 November 2017 | |
| 08 Aug 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 | |
| 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 Stephen Kelly 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 | |
| 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
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| 11 Sep 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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| 15 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 22 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 15 April 2014
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