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BROOKSON (5732F) LIMITED

Company number 06096718

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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
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2021 DS01 Application to strike the company off the register
22 Jul 2021 AD01 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 44 Bourne Vale Hungerford RG17 0LL on 22 July 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
08 Nov 2020 AA Micro company accounts made up to 16 September 2020
08 Nov 2020 AA01 Previous accounting period extended from 31 March 2020 to 16 September 2020
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
10 Oct 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
09 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
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Nov 2017 PSC04 Change of details for Mr Mark Leith as a person with significant control on 31 October 2017
25 Oct 2017 CH01 Director's details changed for Mr Mark Leith on 25 October 2017
21 Sep 2017 PSC01 Notification of Mark Leith as a person with significant control on 19 September 2017
20 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 20 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
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 CH01 Director's details changed for Mark Leith on 5 May 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
27 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014