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BROOKSON (5353J) LIMITED

Company number 06106820

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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)
03 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2013 DS01 Application to strike the company off the register
29 May 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
Statement of capital on 2013-02-15
  • GBP 2
23 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
14 Dec 2011 CH01 Director's details changed for William Stevenson on 13 December 2011
10 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
16 Dec 2010 CH01 Director's details changed for William Stevenson on 15 December 2010
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 CH01 Director's details changed for William Stevenson on 3 June 2010
02 Jun 2010 CH01 Director's details changed for William Stevenson on 2 June 2010
16 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
06 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 15/02/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
18 Feb 2008 363a Return made up to 15/02/08; full list of members
03 Sep 2007 88(2)R Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2
17 Apr 2007 288b Director resigned
17 Apr 2007 288a New director appointed
13 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
06 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution