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BROOKSON (5097A) LIMITED

Company number 06078102

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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 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2021 SOAS(A) Voluntary strike-off action has been suspended
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2021 DS01 Application to strike the company off the register
07 Apr 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
02 Jun 2020 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Stonecroft Newton Road Winwick Warrington WA2 8SA on 2 June 2020
19 May 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
15 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
13 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
14 Nov 2017 PSC01 Notification of Peter Cunliffe as a person with significant control on 9 November 2017
14 Nov 2017 PSC01 Notification of Helen Cunliffe as a person with significant control on 9 November 2017
10 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 10 November 2017
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
17 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders