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BROOKSON (5824G) LIMITED

Company number 06100386

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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)
19 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)
19 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 - 14 pages (14 pages)
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	AD01	Registered office address changed from 340 Firecrest Court, Centre Park 340 Firecrest Court, Centre Park Warrington WA1 1RG England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9VQ on 13 January 2020	View PDF Registered office address changed from 340 Firecrest Court, Centre Park 340 Firecrest Court, Centre Park Warrington WA1 1RG England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9VQ on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-03 - link opens in a new window - 1 page (1 page)
10 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Dec 2019	AD01	Registered office address changed from 32 Matthews Drive 32 Matthews Drive Maidenbower Crawley RH10 7HH England to 340 Firecrest Court, Centre Park 340 Firecrest Court, Centre Park Warrington WA1 1RG on 9 December 2019	View PDF Registered office address changed from 32 Matthews Drive 32 Matthews Drive Maidenbower Crawley RH10 7HH England to 340 Firecrest Court, Centre Park 340 Firecrest Court, Centre Park Warrington WA1 1RG on 9 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 32 Matthews Drive 32 Matthews Drive Maidenbower Crawley RH10 7HH on 9 December 2019	View PDF Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 32 Matthews Drive 32 Matthews Drive Maidenbower Crawley RH10 7HH on 9 December 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AA	Micro company accounts made up to 5 August 2019	View PDF Micro company accounts made up to 5 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2019	AA01	Previous accounting period extended from 31 March 2019 to 5 August 2019	View PDF Previous accounting period extended from 31 March 2019 to 5 August 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	View PDF Confirmation statement made on 13 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 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
27 Sep 2017	PSC01	Notification of James Hewett as a person with significant control on 19 September 2017	View PDF Notification of James Hewett as a person with significant control on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 27 September 2017	View PDF Withdrawal of a person with significant control statement on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 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
15 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Nov 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
13 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1	View PDF Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	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)
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	View PDF Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
13 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	View PDF Annual return made up to 13 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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