- Company Overview for BROOKSON (5418B) LIMITED (06083763)
- Filing history for BROOKSON (5418B) LIMITED (06083763)
- People for BROOKSON (5418B) LIMITED (06083763)
- Insolvency for BROOKSON (5418B) LIMITED (06083763)
- More for BROOKSON (5418B) LIMITED (06083763)
| 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) |
|---|---|---|---|
| 04 Apr 2024 | LIQ03 | Liquidators' statement of receipts and payments to 7 February 2024 | |
| 15 Apr 2023 | LIQ03 | Liquidators' statement of receipts and payments to 7 February 2023 | |
| 16 Feb 2022 | LIQ02 | Statement of affairs | |
| 16 Feb 2022 | 600 | Appointment of a voluntary liquidator | |
| 16 Feb 2022 | RESOLUTIONS |
Resolutions
|
|
| 10 Feb 2022 | AD01 | Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 9 Ensign House Admirals Way London E14 9XQ on 10 February 2022 | |
| 07 Feb 2022 | CS01 | Confirmation statement made on 6 February 2022 with no updates | |
| 21 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 07 Feb 2021 | CS01 | Confirmation statement made on 6 February 2021 with no updates | |
| 24 Dec 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 07 Dec 2020 | AD01 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 7 December 2020 | |
| 06 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with no updates | |
| 09 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 17 Oct 2019 | CH01 | Director's details changed for Mr Jonathon Blackburn on 16 October 2019 | |
| 17 Oct 2019 | PSC04 | Change of details for Mr Jonathon Blackburn as a person with significant control on 16 October 2019 | |
| 06 Feb 2019 | CS01 | Confirmation statement made on 6 February 2019 with no updates | |
| 01 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 11 May 2018 | PSC01 | Notification of Jonathon Blackburn as a person with significant control on 10 May 2018 | |
| 10 May 2018 | PSC09 | Withdrawal of a person with significant control statement on 10 May 2018 | |
| 06 Feb 2018 | CS01 | Confirmation statement made on 6 February 2018 with no updates | |
| 27 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 06 Feb 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
| 15 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 24 Oct 2016 | CH01 | Director's details changed for Jonathon Blackburn on 24 October 2016 | |
| 08 Feb 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
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