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BROOKSON (5713) LIMITED

Company number 06068431

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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)
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
  • GBP 1
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
  • ELRES ‐ Elective resolution
03 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007 NEWINC Incorporation