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BROOKSON (5475E) LIMITED

Company number 06091444

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2019 DS01 Application to strike the company off the register
27 Jun 2019 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 54 Park Road 54 Park Road Great Sankey Warrington WA5 3EB on 27 June 2019
14 May 2019 AA Micro company accounts made up to 21 January 2019
13 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
23 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 21 January 2019
02 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Sep 2017 PSC01 Notification of Chris Goodwin as a person with significant control on 19 September 2017
28 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 28 September 2017
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
15 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
  • GBP 1
11 Sep 2015 AA Total exemption small company accounts made up to 31 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
  • GBP 1
05 Sep 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
  • GBP 1
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2013 CH01 Director's details changed for Chris Goodwin on 19 June 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
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011