- Company Overview for BROOKSON (5830) LIMITED (06069025)
- Filing history for BROOKSON (5830) LIMITED (06069025)
- People for BROOKSON (5830) LIMITED (06069025)
- Insolvency for BROOKSON (5830) LIMITED (06069025)
- More for BROOKSON (5830) LIMITED (06069025)
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) |
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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
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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
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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 |