- Company Overview for BROOKSON (5489F) LIMITED (06097616)
- Filing history for BROOKSON (5489F) LIMITED (06097616)
- People for BROOKSON (5489F) LIMITED (06097616)
- Insolvency for BROOKSON (5489F) LIMITED (06097616)
- More for BROOKSON (5489F) LIMITED (06097616)
| 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) |
|---|---|---|---|
| 19 Sep 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 19 Jun 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 19 Feb 2018 | CS01 | Confirmation statement made on 12 February 2018 with no updates | |
| 06 Nov 2017 | AD01 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 6 November 2017 | |
| 30 Oct 2017 | 600 | Appointment of a voluntary liquidator | |
| 30 Oct 2017 | RESOLUTIONS |
Resolutions
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| 30 Oct 2017 | LIQ01 | Declaration of solvency | |
| 12 Sep 2017 | AA | Micro company accounts made up to 9 August 2017 | |
| 29 Aug 2017 | AA01 | Previous accounting period extended from 31 March 2017 to 9 August 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
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|
| 07 Oct 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
|
|
| 05 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
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|
| 10 Oct 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 | |
| 14 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 13 Feb 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
| 08 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 14 Feb 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders | |
| 13 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 12 Feb 2010 | AR01 | Annual return made up to 12 February 2010 with full list of shareholders | |
| 06 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 |