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BROOKSON (5275) LIMITED

Company number 06065812

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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 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2019 DS01 Application to strike the company off the register
29 Mar 2019 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 82 Penny Park Lane 82 Penny Park Lane Coventry West Midlands CV6 2GT on 29 March 2019
29 Mar 2019 AA Micro company accounts made up to 12 March 2019
27 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 12 March 2019
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
13 Sep 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
16 Nov 2017 PSC01 Notification of Jane Walker as a person with significant control on 10 November 2017
15 Nov 2017 PSC07 Cessation of Jane Walker as a person with significant control on 9 November 2017
14 Nov 2017 PSC01 Notification of Jane Walker as a person with significant control on 9 November 2017
14 Nov 2017 PSC01 Notification of Malcolm Walker 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
16 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
  • GBP 2
05 Sep 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
12 Nov 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
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012