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BROOKSON (5637) LIMITED

Company number 06067981

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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)
15 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2018 WU15 Notice of final account prior to dissolution
07 Nov 2016 LIQ MISC INSOLVENCY:annual progress report for period up to 31/08/2016
01 Jul 2016 COCOMP Order of court to wind up
01 Jul 2016 LIQ MISC OC Court order insolvency:c/o replacement of liquidator
16 Jun 2016 4.31 Appointment of a liquidator
18 Nov 2015 LIQ MISC INSOLVENCY:re progress report 01/09/2014-31/08/2015
30 Oct 2014 AD01 Registered office address changed from Unit 36 88-90 Hatton Garden Holborn London EC1N 8PG United Kingdom to Haslers Old Station Road Loughton Essex IG10 4PL on 30 October 2014
29 Oct 2014 4.31 Appointment of a liquidator
29 Mar 2012 COCOMP Order of court to wind up
25 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
Statement of capital on 2012-01-25
  • GBP 1
19 Jan 2012 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 19 January 2012
23 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
01 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 CH01 Director's details changed for Miriam Humphries on 18 May 2010
25 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
12 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
24 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
25 Jan 2008 363a Return made up to 25/01/08; full list of members
16 Apr 2007 288a New director appointed
15 Apr 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
13 Apr 2007 288b Director resigned