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BROOKSON (5313L) LIMITED

Company number 06112237

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2020 DS01 Application to strike the company off the register
10 Aug 2020 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Penlan Fach Talley Llandeilo SA19 7YN on 10 August 2020
29 Jul 2020 AA Micro company accounts made up to 30 June 2020
29 Jul 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 June 2020
19 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
06 Dec 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
16 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
11 Apr 2018 PSC04 Change of details for Mr Shaun Haggerty as a person with significant control on 11 April 2018
11 Apr 2018 PSC04 Change of details for Claire Haggerty as a person with significant control on 11 April 2018
10 Apr 2018 CH01 Director's details changed for Mr Shaun Haggerty on 10 April 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
16 Nov 2017 PSC01 Notification of Claire Haggerty as a person with significant control on 10 November 2017
15 Nov 2017 PSC07 Cessation of Claire Haggerty as a person with significant control on 9 November 2017
14 Nov 2017 PSC01 Notification of Claire Haggerty as a person with significant control on 9 November 2017
14 Nov 2017 PSC01 Notification of Shaun Haggerty 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
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
26 Aug 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