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BROOKSON (5255G) LIMITED

Company number 06098525

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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 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2021	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 - 10 pages (10 pages)
19 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 26 July 2019	View PDF Liquidators' statement of receipts and payments to 26 July 2019 - link opens in a new window - 5 pages (5 pages)
28 May 2019	AD01	Registered office address changed from C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB to C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 28 May 2019	View PDF Registered office address changed from C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB to C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 22 August 2018	View PDF Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-27 - link opens in a new window - 1 page (1 page)
19 Jun 2018	AA	Micro company accounts made up to 5 June 2018	View PDF Micro company accounts made up to 5 June 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2018	AA01	Previous accounting period extended from 31 March 2018 to 5 June 2018	View PDF Previous accounting period extended from 31 March 2018 to 5 June 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	PSC04	Change of details for Mr Nigel Lockwood as a person with significant control on 17 May 2018	View PDF Change of details for Mr Nigel Lockwood as a person with significant control on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	PSC07	Cessation of Lynn Lockwood as a person with significant control on 15 May 2018	View PDF Cessation of Lynn Lockwood as a person with significant control on 15 May 2018 - link opens in a new window - 1 page (1 page)
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
16 Nov 2017	PSC01	Notification of Lynn Lockwood as a person with significant control on 10 November 2017	View PDF Notification of Lynn Lockwood as a person with significant control on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	PSC07	Cessation of Lynn Lockwood as a person with significant control on 9 November 2017	View PDF Cessation of Lynn Lockwood as a person with significant control on 9 November 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2017	PSC01	Notification of Lynn Lockwood as a person with significant control on 9 November 2017	View PDF Notification of Lynn Lockwood as a person with significant control on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	PSC01	Notification of Nigel Lockwood as a person with significant control on 9 November 2017	View PDF Notification of Nigel Lockwood as a person with significant control on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 10 November 2017	View PDF Withdrawal of a person with significant control statement on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
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)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
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 2	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)

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