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BROOKSON (5077E) LIMITED

Company number 06090564

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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)
28 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 7 October 2017
19 Oct 2016 4.68 Liquidators' statement of receipts and payments to 7 October 2016
16 Oct 2015 4.68 Liquidators' statement of receipts and payments to 7 October 2015
20 Oct 2014 4.68 Liquidators' statement of receipts and payments to 7 October 2014
10 Oct 2013 4.68 Liquidators' statement of receipts and payments to 7 October 2013
22 Oct 2012 4.20 Statement of affairs with form 4.19
22 Oct 2012 600 Appointment of a voluntary liquidator
22 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Sep 2012 AD01 Registered office address changed from 49 Longlands Way Camberley Surrey GU15 1RH United Kingdom on 27 September 2012
23 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2011 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 2 September 2011
09 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
Statement of capital on 2011-02-09
  • GBP 2
09 Sep 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
12 Mar 2009 363a Return made up to 08/02/09; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
08 Feb 2008 363a Return made up to 08/02/08; full list of members
30 Aug 2007 88(2)R Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2
01 May 2007 288a New director appointed
23 Apr 2007 288b Director resigned
14 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08