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BROOKSON (5607) LIMITED

Company number 06067926

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2012 DS01 Application to strike the company off the register
15 Sep 2011 TM01 Termination of appointment of William Park as a director on 31 August 2011
31 Aug 2011 AP01 Appointment of Mrs Sally Ann Park as a director
25 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
Statement of capital on 2011-01-25
  • GBP 1
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
16 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Feb 2009 363a Return made up to 25/01/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
11 Jun 2008 363a Return made up to 25/01/08; full list of members; amend
09 Jun 2008 288a Director appointed william park
06 Jun 2008 288b Appointment Terminated Director brookson directors LIMITED
25 Jan 2008 363a Return made up to 25/01/08; full list of members
15 Apr 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
28 Mar 2007 288b Secretary resigned
28 Mar 2007 288a New secretary appointed
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007 NEWINC Incorporation