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BROOKSON (5874F) LIMITED

Company number 06097156

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2019 DS01 Application to strike the company off the register
27 Sep 2019 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 1 Silverwood Rise 1 Silverwood Rise Romsey SO51 7AD on 27 September 2019
09 Sep 2019 AA Micro company accounts made up to 20 August 2019
02 Sep 2019 AA01 Previous accounting period extended from 31 March 2019 to 20 August 2019
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jun 2018 PSC01 Notification of Louise Helen Malone as a person with significant control on 21 June 2018
27 Jun 2018 PSC01 Notification of Fergal Malone as a person with significant control on 21 June 2018
21 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 21 June 2018
14 Mar 2018 CH01 Director's details changed for Fergal John Malone on 14 March 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
17 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
13 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 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
15 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012