- Company Overview for BROOKSON (5713) LIMITED (06068431)
- Filing history for BROOKSON (5713) LIMITED (06068431)
- People for BROOKSON (5713) LIMITED (06068431)
- More for BROOKSON (5713) LIMITED (06068431)
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) |
---|---|---|---|
05 Jul 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Mar 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Mar 2011 | DS01 | Application to strike the company off the register | |
26 Jan 2011 | AR01 |
Annual return made up to 25 January 2011 with full list of shareholders
Statement of capital on 2011-01-26
|
|
31 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
25 Jan 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
29 Dec 2009 | CH01 | Director's details changed for Patrick Lavery on 29 December 2009 | |
11 Nov 2009 | CH01 | Director's details changed for Patrick Lavery on 11 November 2009 | |
11 Feb 2009 | 363a | Return made up to 25/01/09; full list of members | |
02 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
20 Nov 2008 | 288c | Director's Change of Particulars / patrick lavery / 11/11/2008 / Street was: 205 wimbledon park road, now: passe 16; Area was: , now: del orn 18/1A; Post Town was: london, now: barcelona; Region was: , now: catalunya 08003; Post Code was: SW18 5RH, now: ; Country was: , now: spain | |
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 | |
08 Aug 2007 | 288a | New director appointed | |
20 Apr 2007 | 288b | Director resigned | |
15 Apr 2007 | 225 | Accounting reference date extended from 31/01/08 to 31/03/08 | |
28 Mar 2007 | 288a | New secretary appointed | |
28 Mar 2007 | 288b | Secretary resigned | |
03 Feb 2007 | RESOLUTIONS |
Resolutions
|
|
03 Feb 2007 | RESOLUTIONS |
Resolutions
|
|
03 Feb 2007 | RESOLUTIONS |
Resolutions
|
|
25 Jan 2007 | NEWINC | Incorporation |