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BROOKSON (5953J) LIMITED

Company number 06108705

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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)
10 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jun 2019 AA Total exemption full accounts made up to 31 March 2018
18 Feb 2019 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to C/O Bridgestones 125/127 Union Street Oldham OL1 1TE on 18 February 2019
15 Feb 2019 600 Appointment of a voluntary liquidator
15 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-28
15 Feb 2019 LIQ02 Statement of affairs
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
21 Sep 2017 PSC01 Notification of Alison Mckenna as a person with significant control on 19 September 2017
20 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 20 September 2017
15 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 15 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 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
30 Jul 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
02 Nov 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
10 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2011 CH01 Director's details changed for Alison Mckenna on 2 November 2011
15 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders