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BROOKSON (5108G) LIMITED

Company number 06098222

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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)
18 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
16 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 21 September 2021	View PDF Liquidators' statement of receipts and payments to 21 September 2021 - link opens in a new window - 11 pages (11 pages)
30 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Oct 2020	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 19 October 2020	View PDF 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 19 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-22 - link opens in a new window - 1 page (1 page)
14 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AA	Micro company accounts made up to 3 August 2020	View PDF Micro company accounts made up to 3 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2020	AA01	Previous accounting period extended from 31 March 2020 to 3 August 2020	View PDF Previous accounting period extended from 31 March 2020 to 3 August 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	PSC04	Change of details for Mr Stuart Parry as a person with significant control on 16 July 2020	View PDF Change of details for Mr Stuart Parry as a person with significant control on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2020	PSC07	Cessation of Lisa Helen Parry as a person with significant control on 13 July 2020	View PDF Cessation of Lisa Helen Parry as a person with significant control on 13 July 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 29 March 2019	View PDF Withdrawal of a person with significant control statement on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	PSC01	Notification of Stuart Parry as a person with significant control on 21 June 2018	View PDF Notification of Stuart Parry as a person with significant control on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	PSC01	Notification of Lisa Helen Parry as a person with significant control on 21 June 2018	View PDF Notification of Lisa Helen Parry as a person with significant control on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 21 June 2018	View PDF Withdrawal of a person with significant control statement on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	View PDF Confirmation statement made on 12 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
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	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 - link opens in a new window - 4 pages (4 pages)

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