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BROOKSON (5855C) LIMITED

Company number 06086465

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2021 DS01 Application to strike the company off the register
27 Sep 2021 AD01 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 6-8 Freeman Street Grimsby DN32 7AA on 27 September 2021
07 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
23 Dec 2020 PSC04 Change of details for Mr Paul Squires as a person with significant control on 23 December 2020
23 Dec 2020 CH01 Director's details changed for Mr Paul Squires on 23 December 2020
23 Dec 2020 PSC04 Change of details for Jane Squires as a person with significant control on 23 December 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
12 Sep 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
31 Dec 2019 PSC01 Notification of Paul Squires as a person with significant control on 9 November 2017
31 Dec 2019 PSC04 Change of details for a person with significant control
30 Dec 2019 CH01 Director's details changed for Paul Squires on 30 December 2019
15 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
17 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
06 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
14 Nov 2017 PSC01 Notification of Jane Squires as a person with significant control on 9 November 2017
10 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 10 November 2017
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 December 2016
  • GBP 2
17 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