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BROOKSON (5099J) LIMITED

Company number 06107505

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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 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2024 SOAS(A) Voluntary strike-off action has been suspended
11 Jun 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jun 2024 DS01 Application to strike the company off the register
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2024 TM01 Termination of appointment of Gheorghe Plop as a director on 25 December 2022
20 Jan 2024 AP01 Appointment of Mrs Maria Mientje Plop-Traas as a director on 19 January 2024
20 Jan 2024 PSC04 Change of details for Ms Maria Plop-Traas as a person with significant control on 25 December 2022
20 Jan 2024 PSC07 Cessation of Gheorghe Plop as a person with significant control on 25 December 2022
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
08 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
16 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
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
19 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
14 Feb 2020 PSC01 Notification of Maria Plop-Traas as a person with significant control on 9 November 2017
04 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
12 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Nov 2017 PSC01 Notification of Gheorghe Plop as a person with significant control on 9 November 2017
14 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 14 November 2017