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BROOKSON (5563I) LIMITED

Company number 06105562

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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)
13 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2024	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 - 7 pages (7 pages)
20 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 16 February 2024	View PDF Liquidators' statement of receipts and payments to 16 February 2024 - link opens in a new window - 14 pages (14 pages)
15 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 16 February 2023	View PDF Liquidators' statement of receipts and payments to 16 February 2023 - link opens in a new window - 16 pages (16 pages)
01 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-17 - link opens in a new window - 1 page (1 page)
01 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Feb 2022	AD01	Registered office address changed from 43 Whitecross Road Weston-Super-Mare BS23 1EN England to Suite 4, 2nd Floor, Aus-Bore House 19-25 Manchester Road Wilmslow SK9 1BQ on 18 February 2022	View PDF Registered office address changed from 43 Whitecross Road Weston-Super-Mare BS23 1EN England to Suite 4, 2nd Floor, Aus-Bore House 19-25 Manchester Road Wilmslow SK9 1BQ on 18 February 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AD01	Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 43 Whitecross Road Weston-Super-Mare BS23 1EN on 11 March 2021	View PDF Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 43 Whitecross Road Weston-Super-Mare BS23 1EN on 11 March 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 8 December 2020	View PDF Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 8 December 2020 - link opens in a new window - 1 page (1 page)
05 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 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
08 Aug 2018	PSC01	Notification of Scott Poxon as a person with significant control on 8 August 2018	View PDF Notification of Scott Poxon as a person with significant control on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 21 June 2018	View PDF Withdrawal of a person with significant control statement on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	CH01	Director's details changed for Mr Scott Poxon on 27 December 2017	View PDF Director's details changed for Mr Scott Poxon on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
27 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
15 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 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 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	View PDF Annual return made up to 14 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)

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