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BROOKSON (6458A) LIMITED

Company number 06075842

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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)
07 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2014 CH01 Director's details changed for Philip Edward Perrott on 1 January 2014
30 Jul 2014 AC92 Restoration by order of the court
01 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
21 May 2010 CH01 Director's details changed for Philip Edward Perrott on 21 May 2010
06 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-02-01
  • GBP 1
05 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Feb 2009 363a Return made up to 31/01/09; full list of members
15 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
08 Jul 2008 363a Return made up to 31/01/08; full list of members
11 May 2007 288a New director appointed
10 May 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
31 Jan 2007 NEWINC Incorporation