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BROOKSON (5824B) LIMITED

Company number 06084584

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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)
14 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
18 Sep 2023 LIQ01 Declaration of solvency
18 Sep 2023 AD01 Registered office address changed from 127 Park Road Great Sankey Warrington WA5 3EU England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 18 September 2023
18 Sep 2023 600 Appointment of a voluntary liquidator
18 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-31
25 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
13 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
07 Feb 2019 PSC01 Notification of Steve Ging as a person with significant control on 6 April 2016
07 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 7 February 2019
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jun 2017 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 127 Park Road Great Sankey Warrington WA5 3EU on 16 June 2017
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 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
  • GBP 1