- Company Overview for BROOKSON (5379E) LIMITED (06091257)
- Filing history for BROOKSON (5379E) LIMITED (06091257)
- People for BROOKSON (5379E) LIMITED (06091257)
- More for BROOKSON (5379E) LIMITED (06091257)
| 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) |
|---|---|---|---|
| 06 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Mar 2017 | CH01 | Director's details changed for Mr Ian Wilton on 22 March 2017 | |
| 22 Mar 2017 | AD01 | Registered office address changed from C/O Exchequer Accountancy Services First Floor the Exchange St. John Street Chester Cheshire CH1 1DA England to 48 Broadmoor Lane Broadmoor Lane Bath BA1 4LA on 22 March 2017 | |
| 21 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Mar 2017 | DS01 | Application to strike the company off the register | |
| 25 Jan 2017 | CS01 | Confirmation statement made on 25 January 2017 with updates | |
| 18 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 08 Feb 2016 | AR01 |
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
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| 08 Feb 2016 | AD01 | Registered office address changed from Yarmouth House Daten Avenue, Trident Business Park Birchwood Warrington WA3 6BX England to C/O Exchequer Accountancy Services First Floor the Exchange St. John Street Chester Cheshire CH1 1DA on 8 February 2016 | |
| 11 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 11 Mar 2015 | AD01 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Yarmouth House Daten Avenue, Trident Business Park Birchwood Warrington WA3 6BX on 11 March 2015 | |
| 11 Mar 2015 | CH01 | Director's details changed for Ian Wilton on 11 March 2015 | |
| 09 Feb 2015 | AR01 |
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
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| 12 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
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| 13 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 08 Feb 2013 | AR01 | Annual return made up to 8 February 2013 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 08 Feb 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
| 16 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 08 Feb 2011 | AR01 | Annual return made up to 8 February 2011 with full list of shareholders | |
| 07 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 08 Feb 2010 | AR01 | Annual return made up to 8 February 2010 with full list of shareholders | |
| 09 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 13 Mar 2009 | 363a | Return made up to 08/02/09; full list of members |