Advanced company searchLink opens in new window

BROOKSON (5835) LIMITED

Company number 06069031

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2012 DS01 Application to strike the company off the register
21 Mar 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
Statement of capital on 2012-03-21
  • GBP 1
10 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Oct 2011 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 12 October 2011
12 Oct 2011 CH01 Director's details changed for Sergio De Freitas on 12 October 2011
26 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 CH01 Director's details changed for Sergio De Freitas on 18 May 2010
26 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
08 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 26/01/09; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
28 Jan 2008 363a Return made up to 26/01/08; full list of members
15 Apr 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
13 Apr 2007 288a New director appointed
13 Apr 2007 288b Director resigned
28 Mar 2007 288b Secretary resigned
28 Mar 2007 288a New secretary appointed
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2007 NEWINC Incorporation