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BROOKSON (5927E) LIMITED

Company number 06093970

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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)
08 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
07 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 23 April 2021	View PDF Liquidators' statement of receipts and payments to 23 April 2021 - link opens in a new window - 14 pages (14 pages)
18 May 2020	AD01	Registered office address changed from Suite One, Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 18 May 2020	View PDF Registered office address changed from Suite One, Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-24 - link opens in a new window - 1 page (1 page)
12 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Apr 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2020	AA01	Previous accounting period shortened from 31 March 2020 to 29 February 2020	View PDF Previous accounting period shortened from 31 March 2020 to 29 February 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	CH01	Director's details changed for Stuart Neil Prentice on 4 February 2020	View PDF Director's details changed for Stuart Neil Prentice on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	CH03	Secretary's details changed for Mrs Jamilah Binti Adom on 4 February 2020	View PDF Secretary's details changed for Mrs Jamilah Binti Adom on 4 February 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	PSC04	Change of details for Mr Stuart Neil Prentice as a person with significant control on 4 February 2020	View PDF Change of details for Mr Stuart Neil Prentice as a person with significant control on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2019	AD01	Registered office address changed from 62 the Street Ashtead Surrey KT21 1AT to Suite One, Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 1 February 2019	View PDF Registered office address changed from 62 the Street Ashtead Surrey KT21 1AT to Suite One, Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 1 February 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	View PDF Confirmation statement made on 12 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2017	CH01	Director's details changed for Stuart Neil Prentice on 5 April 2016	View PDF Director's details changed for Stuart Neil Prentice on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 4	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 4 - link opens in a new window - 5 pages (5 pages)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 4	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 4 - link opens in a new window - 5 pages (5 pages)

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