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BROOKSON (5386C) LIMITED

Company number 06085656

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2012 DS01 Application to strike the company off the register
06 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
Statement of capital on 2012-02-06
  • GBP 1
06 Feb 2012 CH01 Director's details changed for Peter Higson on 6 February 2012
28 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
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 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
13 May 2009 AA Total exemption small company accounts made up to 31 March 2008
06 May 2009 288c Director's Change of Particulars / peter higson / 27/04/2009 / Street was: 53 the courtyard, now: scheelestrasse 140; Area was: castle brewery, now: ; Post Town was: newark, now: berlin; Region was: nottinghamshire, now: 12209; Post Code was: NG24 4FF, now: ; Country was: , now: germany
01 May 2009 363a Return made up to 06/02/09; full list of members
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
06 Feb 2008 363a Return made up to 06/02/08; full list of members
03 May 2007 288a New director appointed
19 Apr 2007 288b Director resigned
15 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
19 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2007 NEWINC Incorporation