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BROOKSON (5593H) LIMITED

Company number 06102420

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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 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2011 DS01 Application to strike the company off the register
19 May 2011 AA Total exemption small company accounts made up to 31 October 2010
13 May 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
Statement of capital on 2011-05-13
  • GBP 2
22 Feb 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 October 2010
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 April 2010
  • GBP 2
15 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 14/02/09; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
15 Feb 2008 363a Return made up to 14/02/08; 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
01 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007 NEWINC Incorporation