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BROOKSON (5455F) LIMITED

Company number 06097580

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2021 AD01 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 4 Portway Epsom KT17 1SU on 26 September 2021
24 Sep 2021 DS01 Application to strike the company off the register
15 Sep 2021 AA Micro company accounts made up to 31 May 2021
15 Sep 2021 AA01 Previous accounting period extended from 31 March 2021 to 31 May 2021
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with 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
13 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
01 Apr 2020 PSC04 Change of details for Mr Alistair Manson as a person with significant control on 1 April 2020
01 Apr 2020 CH01 Director's details changed for Mr Alistair Manson on 1 April 2020
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
09 Dec 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
07 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
25 Sep 2017 PSC01 Notification of Alistair Manson as a person with significant control on 19 September 2017
22 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 22 September 2017
14 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
21 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
09 Nov 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
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014