- Company Overview for BROOKSON (5019M) LIMITED (06116866)
- Filing history for BROOKSON (5019M) LIMITED (06116866)
- People for BROOKSON (5019M) LIMITED (06116866)
- Insolvency for BROOKSON (5019M) LIMITED (06116866)
- More for BROOKSON (5019M) LIMITED (06116866)
| 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 Dec 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
| 16 Sep 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 28 May 2020 | LIQ03 | Liquidators' statement of receipts and payments to 6 April 2020 | |
| 01 May 2019 | LIQ03 | Liquidators' statement of receipts and payments to 6 April 2019 | |
| 25 May 2018 | LIQ03 | Liquidators' statement of receipts and payments to 6 April 2018 | |
| 02 May 2017 | AD01 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 2 May 2017 | |
| 27 Apr 2017 | 4.20 | Statement of affairs with form 4.19 | |
| 27 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
| 27 Apr 2017 | RESOLUTIONS |
Resolutions
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| 20 Feb 2017 | CS01 | Confirmation statement made on 19 February 2017 with updates | |
| 27 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 28 Jul 2016 | CH01 | Director's details changed for Douglas Poncia on 28 July 2016 | |
| 19 Feb 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
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| 24 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 19 Feb 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
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| 16 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 19 Feb 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
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| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 19 Feb 2013 | AR01 | Annual return made up to 19 February 2013 with full list of shareholders | |
| 02 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Feb 2012 | AR01 | Annual return made up to 19 February 2012 with full list of shareholders | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 21 Feb 2011 | AR01 | Annual return made up to 19 February 2011 with full list of shareholders | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 19 Feb 2010 | AR01 | Annual return made up to 19 February 2010 with full list of shareholders |