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BROOKSON (5529A) LIMITED

Company number 06079832

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2013 DS01 Application to strike the company off the register
06 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
Statement of capital on 2013-02-06
  • GBP 2
06 Feb 2013 CH01 Director's details changed for Ian Robert James on 6 February 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Jun 2012 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 15 June 2012
02 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
10 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
16 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
23 Dec 2009 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
30 Jan 2009 88(2) Ad 06/01/09 gbp si 1@1=1 gbp ic 1/2
03 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
04 Feb 2008 363a Return made up to 02/02/08; full list of members
17 Apr 2007 288a New director appointed
14 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
13 Apr 2007 288b Director resigned
19 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2007 NEWINC Incorporation