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BROOKSON (5688) LIMITED

Company number 06068074

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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)
30 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Aug 2017	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)
16 Jan 2017	4.68	Liquidators' statement of receipts and payments to 9 December 2016	View PDF Liquidators' statement of receipts and payments to 9 December 2016 - link opens in a new window - 12 pages (12 pages)
29 Dec 2015	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 29 December 2015	View PDF Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 29 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-10 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AA	Total exemption small company accounts made up to 30 October 2015	View PDF Total exemption small company accounts made up to 30 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2015	AA01	Previous accounting period shortened from 31 March 2016 to 30 October 2015	View PDF Previous accounting period shortened from 31 March 2016 to 30 October 2015 - link opens in a new window - 1 page (1 page)
21 Sep 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)
25 Sep 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)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 21 May 2014 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders	View PDF Annual return made up to 25 January 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
25 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
25 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
25 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
11 Feb 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Feb 2009	AAMD	Amended accounts made up to 31 March 2008	View PDF Amended accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)

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