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BROOKSON (5755D) LIMITED

Company number 06089414

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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)
08 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2013 SOAS(A) Voluntary strike-off action has been suspended
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2011 SOAS(A) Voluntary strike-off action has been suspended
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2011 DS01 Application to strike the company off the register
02 Aug 2011 AP01 Appointment of Mr Alan Michael Povey as a director
02 Aug 2011 TM01 Termination of appointment of Shawn Doring as a director
14 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
Statement of capital on 2011-03-14
  • GBP 1
08 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
08 Mar 2010 CH04 Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009
08 Mar 2010 CH01 Director's details changed for Shawn Doring on 1 October 2009
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Apr 2009 288a Secretary appointed povey little secretaries LIMITED
27 Apr 2009 287 Registered office changed on 27/04/2009 from 3 glendale house 4 cardigan road richmond surrey TW10 6BW united kingdom
24 Apr 2009 363a Return made up to 07/02/09; full list of members
23 Mar 2009 287 Registered office changed on 23/03/2009 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
07 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
07 Feb 2008 363a Return made up to 07/02/08; full list of members
16 Apr 2007 288b Director resigned
16 Apr 2007 288a New director appointed
14 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
26 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution