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BROOKSON (5384K) LIMITED

Company number 06110108

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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)
31 Dec 2024 LIQ13 Return of final meeting in a members' voluntary winding up
05 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 6 November 2024
20 Nov 2023 LIQ01 Declaration of solvency
20 Nov 2023 600 Appointment of a voluntary liquidator
20 Nov 2023 AD01 Registered office address changed from 9 Lascelles Lane Northallerton DL6 1EP England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 20 November 2023
20 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-07
28 Aug 2023 AA Micro company accounts made up to 31 March 2023
17 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
23 Nov 2021 AA Micro company accounts made up to 31 March 2021
24 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
18 Dec 2020 AA Micro company accounts made up to 31 March 2020
14 May 2020 AP03 Appointment of Irene Hannah as a secretary on 14 May 2020
17 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
22 Nov 2019 AA Micro company accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
25 Jun 2018 AA Micro company accounts made up to 31 March 2018
15 May 2018 AD01 Registered office address changed from Glebe Farm Kirby Wiske Thirsk North Yorkshire YO7 4ER to 9 Lascelles Lane Northallerton DL6 1EP on 15 May 2018
19 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
20 Nov 2017 AA Micro company accounts made up to 31 March 2017
20 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015