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BROOKSON (5562F) LIMITED

Company number 06096272

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Company Results (links open in a new window)
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)
27 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 6 December 2024
29 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 6 December 2023
18 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 6 December 2022
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
17 Dec 2021 LIQ02 Statement of affairs
17 Dec 2021 600 Appointment of a voluntary liquidator
17 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-07
09 Dec 2021 AD01 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 9 December 2021
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
25 Jan 2021 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 25 January 2021
12 Nov 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
16 Jan 2020 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
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 12 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 Lee Amos 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
14 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
16 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 1
23 Jul 2015 AA Total exemption small company accounts made up to 31 March 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 1
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014