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BROOKSON (5749) LIMITED

Company number 06068502

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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)
24 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2009 AR01 Annual return made up to 25 January 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Mehdi Lounes on 25 January 2009
20 Nov 2009 AD01 Registered office address changed from 16 Buxton Road London NW2 5BJ on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mehdi Lounes on 1 January 2009
20 Nov 2009 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 20 November 2009
20 Nov 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Nov 2009 AC92 Restoration by order of the court
08 Sep 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
14 May 2008 288b Appointment Terminated Director brookson directors LIMITED
14 May 2008 288a Director appointed mehdi lounes
25 Jan 2008 363a Return made up to 25/01/08; full list of members
15 Apr 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
29 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