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BROOKSON (5130G) LIMITED

Company number 06098246

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2019 DS01 Application to strike the company off the register
23 May 2019 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 102 Middleham Road 102 Middleham Road London N18 2SD on 23 May 2019
17 May 2019 AA Micro company accounts made up to 5 February 2019
05 Mar 2019 CH01 Director's details changed for Mr Okey Dinneya on 1 March 2019
05 Mar 2019 PSC04 Change of details for Mr Okey Dinneya as a person with significant control on 1 March 2019
22 Feb 2019 PSC04 Change of details for Mr Okey Dinneya as a person with significant control on 22 February 2019
21 Feb 2019 CH01 Director's details changed for Mr Okey Dinneya on 21 February 2019
12 Feb 2019 AA01 Previous accounting period shortened from 31 March 2019 to 5 February 2019
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
07 Dec 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
05 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
29 Sep 2017 PSC01 Notification of Okey Dinneya as a person with significant control on 19 September 2017
28 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 28 September 2017
14 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
26 Jan 2017 CH01 Director's details changed for Mr Okey Dinneya on 26 January 2017
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
  • GBP 1
26 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jul 2015 CH01 Director's details changed for Okey Dinneya on 24 July 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
07 Dec 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 1