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BROOKSON (5715) LIMITED

Company number 06068438

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2019 DS01 Application to strike the company off the register
07 Nov 2019 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 14 Oxford Street 14 Oxford Street Hartlepool Cleveland TS25 1TA on 7 November 2019
08 Oct 2019 AA Micro company accounts made up to 10 July 2019
08 Oct 2019 AA01 Previous accounting period extended from 31 March 2019 to 10 July 2019
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
17 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Sep 2017 PSC01 Notification of Steve Davis as a person with significant control on 19 September 2017
28 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 28 September 2017
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
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 1
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
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 1
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
29 May 2014 CH01 Director's details changed for Steve Davis on 29 May 2014
12 May 2014 CH01 Director's details changed for Steve Davis on 12 May 2014
06 May 2014 CH01 Director's details changed for Steve Davis on 6 May 2014
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 1
17 Oct 2013 CH01 Director's details changed for Steve Davis on 17 October 2013
03 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders