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BROOKSON (5653I) LIMITED

Company number 06105731

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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 Jul 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2021 AD01 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 7 Kingston Close Seaford BN25 4NF on 30 September 2021
19 Sep 2021 AA Micro company accounts made up to 31 March 2021
16 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
28 Jan 2021 PSC04 Change of details for Mr Patrick Mcmahon as a person with significant control on 27 January 2021
27 Jan 2021 CH01 Director's details changed for Mr Patrick Mcmahon on 27 January 2021
21 Jan 2021 PSC04 Change of details for Mr Patrick Mcmahon as a person with significant control on 21 January 2021
21 Jan 2021 CH01 Director's details changed for Mr Patrick Mcmahon on 21 January 2021
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
11 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
06 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
05 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
27 Sep 2017 PSC01 Notification of Patrick Mcmahon as a person with significant control on 19 September 2017
27 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 27 September 2017
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
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
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
07 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014