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BROOKSON (6259A) LIMITED

Company number 06074377

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2020 DS01 Application to strike the company off the register
08 Nov 2019 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 5 Cranside Avenue 5 Cranside Avenue Bristol BS6 7RA on 8 November 2019
23 Oct 2019 AA Micro company accounts made up to 3 September 2019
23 Oct 2019 AA01 Previous accounting period extended from 31 March 2019 to 3 September 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
13 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
23 May 2018 PSC01 Notification of Richard William Chant as a person with significant control on 18 May 2018
23 May 2018 PSC01 Notification of Sarah Jane Clothier as a person with significant control on 18 May 2018
23 May 2018 PSC09 Withdrawal of a person with significant control statement on 23 May 2018
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
26 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jan 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 6 February 2013
  • GBP 2
30 Jan 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders