Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BROOKSON (5542) LIMITED

Company number 06067408

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Oct 2024 AD01 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 10 October 2024
10 Oct 2024 LIQ01 Declaration of solvency
10 Oct 2024 600 Appointment of a voluntary liquidator
10 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-27
17 Sep 2024 AA Micro company accounts made up to 9 September 2024
17 Sep 2024 AA01 Previous accounting period extended from 31 March 2024 to 9 September 2024
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
21 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
15 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
25 Jan 2021 CS01 Confirmation statement made on 25 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
31 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
27 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
15 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Nov 2017 PSC01 Notification of Caroline Cash as a person with significant control on 10 November 2017
15 Nov 2017 PSC07 Cessation of Caroline Cash as a person with significant control on 9 November 2017
14 Nov 2017 PSC01 Notification of Dennis Cash as a person with significant control on 9 November 2017
14 Nov 2017 PSC01 Notification of Caroline Cash as a person with significant control on 9 November 2017