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BROOKSON (5277) LIMITED

Company number 06065805

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2021 DS01 Application to strike the company off the register
14 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
12 Jan 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 July 2020
14 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
12 Oct 2020 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD on 12 October 2020
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
05 Dec 2019 PSC04 Change of details for Mr John Coombes as a person with significant control on 5 December 2019
05 Dec 2019 CH01 Director's details changed for Mr John Coombes on 5 December 2019
18 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 updates
08 Oct 2018 PSC01 Notification of Diane Lilian Coombes as a person with significant control on 18 September 2018
29 Aug 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 John Coombes 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
  • GBP 2
10 Jul 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
29 Dec 2014 CH01 Director's details changed for John Coombes on 29 December 2014
17 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014