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BROOKSON (5140M) LIMITED

Company number 06117071

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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)
10 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-15 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AD01	Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 4 October 2021	View PDF Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Sep 2021	AA	Micro company accounts made up to 9 August 2021	View PDF Micro company accounts made up to 9 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2021	AA01	Previous accounting period shortened from 31 March 2022 to 9 August 2021	View PDF Previous accounting period shortened from 31 March 2022 to 9 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2020	PSC01	Notification of Deborah Webb as a person with significant control on 7 April 2016	View PDF Notification of Deborah Webb as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	View PDF Confirmation statement made on 19 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2017	PSC01	Notification of Philip Webb as a person with significant control on 9 November 2017	View PDF Notification of Philip Webb as a person with significant control on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 14 November 2017	View PDF Withdrawal of a person with significant control statement on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
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	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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