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BROOKSON (5612D) LIMITED

Company number 06089092

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2020 DS01 Application to strike the company off the register
07 Jun 2019 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Jesmond, the Parade Jesmond, the Parade Grange Road Hartlepool TS26 0DY on 7 June 2019
04 Jun 2019 AA Micro company accounts made up to 22 January 2019
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
01 Feb 2019 AA01 Previous accounting period shortened from 31 March 2019 to 22 January 2019
17 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
19 Feb 2018 PSC04 Change of details for Maxine Easby as a person with significant control on 19 February 2018
19 Feb 2018 PSC01 Notification of David Easby as a person with significant control on 9 November 2017
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Nov 2017 PSC01 Notification of Maxine Easby 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
07 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
16 Nov 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
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 2
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 1
19 Sep 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 1
27 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012