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BROOKSON (5365K) LIMITED

Company number 06110063

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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)
16 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
29 Sep 2017 PSC01 Notification of Graham Friend as a person with significant control on 19 September 2017
28 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 28 September 2017
28 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 28 September 2017
24 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2017 CS01 Confirmation statement made on 16 February 2017 with updates
09 May 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2017 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 60 Station Road North Fearnhead Warrington WA2 0QG on 28 February 2017
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 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 1
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 AA Total exemption small company accounts made up to 31 March 2014
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 1
16 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
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 1
18 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009