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BROOKSON (6359A) LIMITED

Company number 06074856

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2012 DS01 Application to strike the company off the register
27 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
Statement of capital on 2012-01-27
  • GBP 1
30 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
26 Feb 2011 CH01 Director's details changed for Walter Philip Rodford on 26 February 2011
04 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Sep 2010 AD01 Registered office address changed from Cathedral View 20 High St Agnesgate Ripon HG4 1QR on 7 September 2010
03 Sep 2010 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 3 September 2010
24 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
11 Feb 2009 363a Return made up to 30/01/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
30 Jan 2008 363a Return made up to 30/01/08; full list of members
02 May 2007 288a New director appointed
23 Apr 2007 288b Director resigned
14 Apr 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
14 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2007 NEWINC Incorporation