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BROOKSON (5819G) LIMITED

Company number 06100311

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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)
12 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2014 DS01 Application to strike the company off the register
13 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
27 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
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
28 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Mar 2009 363a Return made up to 13/02/09; full list of members
17 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
16 May 2008 288c Director's change of particulars / tom finaly / 15/05/2008
15 May 2008 288a Director appointed tom finaly
14 May 2008 288b Appointment terminated director brookson directors LIMITED
13 Feb 2008 363a Return made up to 13/02/08; full list of members
13 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
28 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2007 NEWINC Incorporation