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BROOKSON (5669G) LIMITED

Company number 06100042

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2013 DS01 Application to strike the company off the register
28 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Mar 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 August 2012
18 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
Statement of capital on 2013-02-18
  • GBP 1
18 Feb 2013 CH01 Director's details changed for Sumaya Rassool on 18 February 2013
17 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Sep 2012 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 20 September 2012
13 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
16 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 288c Director's Change of Particulars / sumaya rassool / 23/03/2009 / HouseName/Number was: , now: 22; Street was: 30 sandringham court, now: morjon drive; Area was: walsall road, now: great barr; Post Code was: B42 1TF, now: B43 6JJ
13 Mar 2009 363a Return made up to 13/02/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
13 Feb 2008 363a Return made up to 13/02/08; full list of members
17 Apr 2007 288b Director resigned
17 Apr 2007 288a New director appointed
14 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
01 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution