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BROOKSON (5547) LIMITED

Company number 06067289

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2016 DS01 Application to strike the company off the register
19 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
19 Feb 2016 CH01 Director's details changed for Brynley Charles on 19 February 2016
11 Feb 2016 AA Total exemption small company accounts made up to 9 July 2015
11 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 9 July 2015
16 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Matthews Green Kingsley Close Crowthorne Berkshire RG45 7PH on 13 March 2015
26 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 CH01 Director's details changed for Brynley Charles on 28 August 2014
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
15 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 CH01 Director's details changed for Brynley Charles on 18 May 2010
25 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 25/01/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008