- Company Overview for BROOKSON (5073C) LIMITED (06085032)
- Filing history for BROOKSON (5073C) LIMITED (06085032)
- People for BROOKSON (5073C) LIMITED (06085032)
- Insolvency for BROOKSON (5073C) LIMITED (06085032)
- More for BROOKSON (5073C) LIMITED (06085032)
| 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) |
|---|---|---|---|
| 01 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 01 May 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 18 Jul 2017 | AD01 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 18 July 2017 | |
| 13 Jul 2017 | LIQ01 | Declaration of solvency | |
| 13 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
| 13 Jul 2017 | RESOLUTIONS |
Resolutions
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| 15 May 2017 | AA | Micro company accounts made up to 9 February 2017 | |
| 15 Feb 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 9 February 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 | |
| 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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|
| 17 Jul 2015 | AA | Total exemption small company accounts made up to 31 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
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|
| 15 Aug 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
|
|
| 16 Jul 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 | |
| 06 Feb 2012 | AR01 | Annual return made up to 6 February 2012 with full list of shareholders | |
| 06 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 | |
| 11 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 08 Feb 2010 | AR01 | Annual return made up to 6 February 2010 with full list of shareholders | |
| 18 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 17 Mar 2009 | 363a | Return made up to 06/02/09; full list of members |