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BROOKSON (5830) LIMITED

Company number 06069025

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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)
11 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jul 2021 AD01 Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 10 July 2021
24 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 21 November 2020
22 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 21 November 2019
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2018 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Langley House Park Road East Finchley London N2 8EY on 14 December 2018
12 Dec 2018 600 Appointment of a voluntary liquidator
12 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-22
12 Dec 2018 LIQ02 Statement of affairs
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Sep 2017 PSC01 Notification of Mark Watt as a person with significant control on 19 September 2017
20 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 20 September 2017
22 Jun 2017 CS01 Confirmation statement made on 26 January 2017 with updates
25 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2016 AA Total exemption full accounts made up to 31 March 2015
16 Jun 2016 AA Total exemption full accounts made up to 31 March 2014
16 Jun 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
16 Jun 2016 RT01 Administrative restoration application
17 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off