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BROOKSON (5736) LIMITED

Company number 06068501

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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)
02 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jun 2016 AD01 Registered office address changed from 23 Lowther Rd Brighton E Sussex BN1 6LF to 23 Lowther Road Brighton East Sussex BN1 6LF on 17 June 2016
16 Jun 2016 600 Appointment of a voluntary liquidator
16 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-31
16 Jun 2016 4.70 Declaration of solvency
20 Apr 2016 AA Micro company accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
17 Aug 2015 AA Micro company accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
10 Feb 2015 CH01 Director's details changed for Stephen Hart on 1 January 2015
16 Dec 2014 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 23 Lowther Rd Brighton E Sussex BN1 6LF on 16 December 2014
16 Dec 2014 AA Micro company accounts made up to 31 March 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
12 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
17 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
10 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 25/01/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008