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BROOKSON (5374K) LIMITED

Company number 06110121

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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)
02 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2023 DS01 Application to strike the company off the register
18 Oct 2022 AP01 Appointment of Mr David Nigel Spencer as a director on 7 October 2022
07 Oct 2022 PSC01 Notification of Daivid Spencer as a person with significant control on 7 October 2022
07 Oct 2022 TM01 Termination of appointment of John Spencer as a director on 16 April 2022
07 Oct 2022 PSC07 Cessation of John Spencer as a person with significant control on 16 April 2022
26 Aug 2022 AA Micro company accounts made up to 9 May 2022
26 Aug 2022 AA01 Previous accounting period extended from 31 March 2022 to 9 May 2022
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
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
02 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
19 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
13 Aug 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
06 Sep 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
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Sep 2017 PSC01 Notification of John Spencer 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
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
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