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BROOKSON (5449E) LIMITED

Company number 06091523

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2021 AD01 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 4 Hawthorn Road Chester CH4 8HX on 7 October 2021
07 Oct 2021 DS01 Application to strike the company off the register
24 Sep 2021 AA Micro company accounts made up to 17 August 2021
24 Sep 2021 AA01 Previous accounting period extended from 31 March 2021 to 17 August 2021
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
08 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 8 December 2020
31 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
10 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
14 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
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
28 Sep 2017 PSC01 Notification of Ian Mcleod as a person with significant control on 19 September 2017
27 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 27 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
27 Aug 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
06 Aug 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
03 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013