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BROOKSON (5647D) LIMITED

Company number 06089426

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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)
26 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 12 October 2024
17 Oct 2023 AD01 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to C/O Blarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 17 October 2023
17 Oct 2023 600 Appointment of a voluntary liquidator
17 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-13
17 Oct 2023 LIQ01 Declaration of solvency
27 Aug 2023 AA Micro company accounts made up to 31 March 2023
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
18 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
07 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
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
02 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
22 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jul 2018 PSC01 Notification of Hamilton Watson as a person with significant control on 21 June 2018
21 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 21 June 2018
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
08 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 1
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015