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BROOKSON (5337) LIMITED

Company number 06066114

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2011 DS01 Application to strike the company off the register
03 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
Statement of capital on 2011-01-24
  • GBP 1
07 May 2010 CH01 Director's details changed for Olivier Seger on 7 May 2010
25 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Feb 2009 363a Return made up to 24/01/09; full list of members
07 Jan 2009 363a Return made up to 24/01/08; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Nov 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
17 Nov 2008 288c Director's Change of Particulars / olivier seger / 07/11/2008 / HouseName/Number was: , now: 102; Street was: 4, impasse de la dent d'orlu, now: cromwell road; Post Town was: toulouse, now: cambridge; Region was: 31500, now: cambridgeshire; Post Code was: , now: CB1 3EG; Country was: france, now: united kingdom
27 Oct 2008 288c Director's Change of Particulars / olivier seger / 01/01/2008 / Street was: aleksanterinkatu 37C 85, now: 4, impasse de la dent d'orlu; Post Town was: 33100 tampere, now: toulouse; Region was: finland, now: 31500; Country was: fr, now: france
23 Apr 2007 288a New director appointed
20 Apr 2007 288b Director resigned
15 Apr 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
29 Mar 2007 288b Secretary resigned
28 Mar 2007 288a New secretary appointed
02 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 NEWINC Incorporation