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BROOKSON (5190I) LIMITED

Company number 06104515

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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)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2010 DS01 Application to strike the company off the register
19 May 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
Statement of capital on 2010-05-19
  • GBP 2
08 Feb 2010 AAMD Amended total exemption small company accounts made up to 31 March 2008
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 14/02/09; full list of members
23 Jan 2009 AAMD Amended accounts made up to 31 March 2008
18 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
07 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re share allotment 28/03/2007
04 Apr 2008 88(2) Capitals not rolled up
15 Feb 2008 363a Return made up to 14/02/08; full list of members
18 Apr 2007 288a New director appointed
17 Apr 2007 288b Director resigned
13 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
03 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007 NEWINC Incorporation