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BROOKSON (5974B) LIMITED

Company number 06084775

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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)
02 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 18 March 2020
06 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 18 March 2019
13 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 18 March 2018
20 Apr 2017 4.68 Liquidators' statement of receipts and payments to 18 March 2017
09 May 2016 4.68 Liquidators' statement of receipts and payments to 18 March 2016
31 Mar 2015 4.20 Statement of affairs with form 4.19
31 Mar 2015 600 Appointment of a voluntary liquidator
31 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-19
17 Mar 2015 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 17 March 2015
06 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 2
06 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
10 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
10 Sep 2009 288c Director's change of particulars / michael long / 10/09/2009