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BROOKSON (5214F) LIMITED

Company number 06094525

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2012 DS01 Application to strike the company off the register
25 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Sep 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 January 2012
23 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
Statement of capital on 2012-02-23
  • GBP 2
23 Feb 2012 CH01 Director's details changed for David Fraser on 23 February 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 12/02/09; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
27 Feb 2008 88(2) Capitals not rolled up
13 Feb 2008 363a Return made up to 12/02/08; full list of members
18 Apr 2007 288a New director appointed
17 Apr 2007 288b Director resigned
14 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
27 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007 NEWINC Incorporation