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BROOKSON (5688K) LIMITED

Company number 06110814

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2019 DS01 Application to strike the company off the register
08 Mar 2019 AD01 Registered office address changed from 5 Pennymoor Drive Altrincham WA14 4UT England to Brunel House Centre Park Warrington WA1 1RG on 8 March 2019
05 Mar 2019 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 5 Pennymoor Drive Altrincham WA14 4UT on 5 March 2019
05 Mar 2019 AA Micro company accounts made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
05 Feb 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
08 Nov 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
09 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
21 Sep 2017 PSC01 Notification of Michael Farrugia 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
21 Dec 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
26 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 1
04 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2014 CH01 Director's details changed for Michael Farrugia on 7 August 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 1
08 Jan 2014 CH01 Director's details changed for Michael Farrugia on 8 January 2014
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
16 Jan 2013 AAMD Amended accounts made up to 31 March 2012