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BROOKSON (5268F) LIMITED

Company number 06094584

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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 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2022 DS01 Application to strike the company off the register
30 Nov 2021 AD01 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 433 Sutton Common Road Sutton SM3 9JD on 30 November 2021
17 Nov 2021 AA Micro company accounts made up to 31 August 2021
17 Nov 2021 AA01 Previous accounting period shortened from 31 March 2022 to 31 August 2021
05 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
12 Feb 2021 CS01 Confirmation statement made on 12 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
23 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
15 May 2018 PSC01 Notification of Paul Banyon as a person with significant control on 14 May 2018
14 May 2018 PSC01 Notification of Paula-Mae Banyon as a person with significant control on 14 May 2018
14 May 2018 PSC09 Withdrawal of a person with significant control statement on 14 May 2018
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2015 AP01 Appointment of Mrs Paula-Mae Banyon as a director on 3 August 2015
12 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2