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BROOKSON (5218K) LIMITED

Company number 06109772

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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)
24 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2020 DS01 Application to strike the company off the register
23 Aug 2020 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 10 Tintagel Way Port Solent Portsmouth PO6 4SS on 23 August 2020
10 Aug 2020 AA01 Previous accounting period extended from 31 March 2020 to 23 July 2020
19 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
15 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Nov 2017 PSC01 Notification of Simon Wimpory as a person with significant control on 9 November 2017
14 Nov 2017 PSC01 Notification of David Ide 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
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Oct 2016 CH01 Director's details changed for Simon Wimpory on 14 October 2016
16 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
30 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
27 Nov 2014 CH01 Director's details changed for Simon Wimpory on 27 November 2014
19 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Mar 2013 CH01 Director's details changed for Simon Wimpory on 8 March 2013