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BROOKSON (5435A) LIMITED

Company number 06079176

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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)
09 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 3 November 2024
30 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 3 November 2020
30 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-04
29 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 3 November 2023
12 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 3 November 2022
20 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 3 November 2020
18 May 2021 LIQ10 Removal of liquidator by court order
16 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 3 November 2019
07 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 3 November 2018
05 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 3 November 2017
13 Dec 2016 4.68 Liquidators' statement of receipts and payments to 3 November 2016
06 Jan 2016 4.68 Liquidators' statement of receipts and payments to 3 November 2015
05 Dec 2014 4.68 Liquidators' statement of receipts and payments to 3 November 2014
09 Dec 2013 4.68 Liquidators' statement of receipts and payments to 3 November 2013
08 Nov 2012 4.68 Liquidators' statement of receipts and payments to 3 November 2012
11 Nov 2011 4.20 Statement of affairs with form 4.19
11 Nov 2011 600 Appointment of a voluntary liquidator
11 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Oct 2011 AD01 Registered office address changed from 39 Poulton Gardens Poulton-Le-Fylde Lancashire FY6 7HF United Kingdom on 26 October 2011
27 Sep 2011 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 27 September 2011
04 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
Statement of capital on 2011-02-04
  • GBP 1
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Mar 2009 363a Return made up to 02/02/09; full list of members