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BROOKSON (5126J) LIMITED

Company number 06107352

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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 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2013 SOAS(A) Voluntary strike-off action has been suspended
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2013 DS01 Application to strike the company off the register
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jul 2012 AD01 Registered office address changed from 26 Trewartha Park Weston-Super-Mare Avon BS23 2RR United Kingdom on 12 July 2012
29 Jun 2012 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 29 June 2012
15 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
Statement of capital on 2012-02-15
  • GBP 2
27 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
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Oct 2010 CH01 Director's details changed for Grant Alexander Cameron on 15 October 2010
16 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
12 Oct 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
15 Jan 2009 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
31 Aug 2007 88(2)R Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2
08 Jun 2007 288a New director appointed
08 Jun 2007 288b Director resigned
13 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
09 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution