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BROOKSON (5214G) LIMITED

Company number 06098392

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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)
26 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2023 LIQ01 Declaration of solvency
10 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-30
22 Dec 2022 AA Micro company accounts made up to 31 October 2022
22 Dec 2022 AA01 Previous accounting period shortened from 31 March 2023 to 31 October 2022
15 Dec 2022 AD01 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 15 December 2022
15 Dec 2022 600 Appointment of a voluntary liquidator
29 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no 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
29 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
19 Aug 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
16 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
11 May 2018 PSC01 Notification of Sav Savva as a person with significant control on 10 May 2018
10 May 2018 PSC09 Withdrawal of a person with significant control statement on 10 May 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
18 Jul 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