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BROOKSON (5671) LIMITED

Company number 06068056

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2019 DS01 Application to strike the company off the register
02 Apr 2019 AD01 Registered office address changed from 111 Langdon Road Newcastle upon Tyne NE5 5LY to 35 Brenton Road 35 Brenton Road Wolverhampton WV4 5NS on 2 April 2019
29 Mar 2019 AA Micro company accounts made up to 12 March 2019
25 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 12 March 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
21 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 21 January 2019
21 Jan 2019 PSC01 Notification of Sarwjeet Toor as a person with significant control on 21 January 2019
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
26 Apr 2018 AD01 Registered office address changed from 12 Harebell Close Swindon SN25 1RZ England to 111 Langdon Road Newcastle upon Tyne NE5 5LY on 26 April 2018
25 Apr 2018 AD01 Registered office address changed from 35 Brenton Road Wolverhampton WV4 5NS England to 12 Harebell Close Swindon SN25 1RZ on 25 April 2018
25 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
22 Jan 2018 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 35 Brenton Road Wolverhampton WV4 5NS on 22 January 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
07 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013