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BROOKSON (5363G) LIMITED

Company number 06098591

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2020 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 26 Ambleside Avenue South Shields NE34 0DQ on 5 March 2020
04 Mar 2020 DS01 Application to strike the company off the register
17 Feb 2020 AA Micro company accounts made up to 16 January 2020
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
05 Feb 2020 AA01 Previous accounting period shortened from 31 March 2020 to 16 January 2020
03 Feb 2020 PSC01 Notification of Norma Mcleod as a person with significant control on 9 November 2017
14 Nov 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
09 Jan 2019 CH01 Director's details changed for Mr James Mcleod on 8 January 2019
09 Jan 2019 PSC04 Change of details for Mr James Mcleod as a person with significant control on 8 January 2019
02 Jan 2019 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
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Nov 2017 PSC01 Notification of James Mcleod as a person with significant control on 9 November 2017
10 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 10 November 2017
14 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
05 Dec 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
18 Dec 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
  • GBP 2
30 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 2
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013