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BROOKSON (5034M) LIMITED

Company number 06116905

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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)
14 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2021 AD01 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 65 Cairns Road Sunderland SR5 1QS on 20 September 2021
16 Sep 2021 DS01 Application to strike the company off the register
09 Sep 2021 AA Micro company accounts made up to 31 July 2021
09 Sep 2021 AA01 Previous accounting period shortened from 31 March 2022 to 31 July 2021
23 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
09 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 9 December 2020
06 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
13 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
16 Nov 2017 PSC01 Notification of Pauline Carney as a person with significant control on 10 November 2017
15 Nov 2017 PSC07 Cessation of Pauline Carney as a person with significant control on 9 November 2017
14 Nov 2017 PSC01 Notification of Peter Carney as a person with significant control on 9 November 2017
14 Nov 2017 PSC01 Notification of Pauline Carney 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
20 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 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
  • GBP 2
07 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015