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BROOKSON (5106D) LIMITED

Company number 06088072

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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 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2020 DS01 Application to strike the company off the register
02 Aug 2020 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 5 Hobart Close Bramhall Stockport SK7 1NW on 2 August 2020
26 Jul 2020 AA Micro company accounts made up to 10 June 2020
26 Jul 2020 AA01 Previous accounting period extended from 31 March 2020 to 10 June 2020
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
20 Jan 2020 PSC01 Notification of Vivienne Patricia Oliver as a person with significant control on 9 November 2017
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Sep 2019 CH01 Director's details changed for Mr Geoff Oliver on 30 September 2019
30 Sep 2019 PSC04 Change of details for Mr Geoff Oliver as a person with significant control on 30 September 2019
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Nov 2017 PSC01 Notification of Geoff Oliver 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
08 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 2
07 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders