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BROOKSON (5298A) LIMITED

Company number 06078774

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2020 DS01 Application to strike the company off the register
07 Dec 2020 AD01 Registered office address changed from 74 Sandy Lane Billingham TS22 5BE England to 320 Firecrest Court Centre Park Warrington WA1 1RG on 7 December 2020
15 Nov 2020 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 74 Sandy Lane Billingham TS22 5BE on 15 November 2020
29 Oct 2020 AA Micro company accounts made up to 7 August 2020
29 Oct 2020 AA01 Previous accounting period shortened from 31 March 2021 to 7 August 2020
10 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
17 Dec 2019 PSC01 Notification of Beverly Carrick as a person with significant control on 9 November 2017
17 Sep 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
16 Oct 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
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Nov 2017 PSC01 Notification of Colin Carrick 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
07 Oct 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
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013