BROOKSON (5367H) LIMITED

Company number 06101574

Date	Type	Description	View / Download
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
31 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2	(5 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
19 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2	(5 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
11 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 2	(5 pages)
27 Nov 2013	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 27 November 2013	(2 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
25 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
25 Mar 2013	SH08	Change of share class name or designation	(2 pages)
13 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(5 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 2	(3 pages)
04 Dec 2012	AP01	Appointment of Mrs Patricia Maddison as a director	(2 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
13 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(3 pages)
10 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
14 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(3 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
16 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(4 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
13 Mar 2009	363a	Return made up to 13/02/09; full list of members	(3 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
17 Jul 2008	288b	Appointment terminated secretary jordan secretaries LIMITED	(1 page)

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