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BROOKSON (5354) LIMITED

Company number 06066143

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2021 DS01 Application to strike the company off the register
18 Feb 2021 AD01 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 1 Brighton Close Thornaby Stockton-on-Tees TS17 0BJ on 18 February 2021
04 Feb 2021 AA Micro company accounts made up to 31 December 2020
04 Feb 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
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
22 Jul 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
06 Dec 2019 PSC04 Change of details for Mr Phil Dickinson as a person with significant control on 5 December 2019
05 Dec 2019 CH01 Director's details changed for Mr Phil Dickinson on 5 December 2019
03 Dec 2019 PSC01 Notification of Phil Dickinson as a person with significant control on 9 November 2017
24 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
16 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
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Nov 2017 PSC01 Notification of Ann Dickinson 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
05 Sep 2015 CH01 Director's details changed for Phil Dickinson on 4 September 2015
10 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015