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BROOKSON (5359D) LIMITED

Company number 06088590

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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)
29 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2015 TM01 Termination of appointment of John Thomson as a director on 16 March 2015
13 Aug 2015 AA Total exemption small company accounts made up to 16 March 2015
13 Aug 2015 AA01 Previous accounting period shortened from 31 March 2015 to 16 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 5
17 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 5
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 5
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 5
05 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
10 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 07/02/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
07 Feb 2008 363a Return made up to 07/02/08; full list of members
19 Apr 2007 288a New director appointed