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BROOKSON (5651) LIMITED

Company number 06068024

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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 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
23 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 27 May 2021	View PDF Liquidators' statement of receipts and payments to 27 May 2021 - link opens in a new window - 14 pages (14 pages)
03 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 27 May 2020	View PDF Liquidators' statement of receipts and payments to 27 May 2020 - link opens in a new window - 13 pages (13 pages)
14 Jun 2019	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 14 June 2019	View PDF Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-28 - link opens in a new window - 1 page (1 page)
18 Apr 2019	PSC04	Change of details for Mr Donald Macleod as a person with significant control on 18 April 2019	View PDF Change of details for Mr Donald Macleod as a person with significant control on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AA	Micro company accounts made up to 12 March 2019	View PDF Micro company accounts made up to 12 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 12 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 12 March 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2017	PSC01	Notification of Donald Macleod as a person with significant control on 9 November 2017	View PDF Notification of Donald Macleod as a person with significant control on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 10 November 2017	View PDF Withdrawal of a person with significant control statement on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
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 2	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
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 2	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 2 - link opens in a new window - 4 pages (4 pages)

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