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BROOKSON (5281M) LIMITED

Company number 06117611

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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)
12 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2022 DS01 Application to strike the company off the register
14 Jan 2022 AD01 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 34 Sunna Gardens Sunbury-on-Thames TW16 5EF on 14 January 2022
12 Dec 2021 AA Micro company accounts made up to 9 September 2021
12 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 9 September 2021
20 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
19 Jan 2021 AAMD Amended total exemption full accounts made up to 31 March 2019
07 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
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
12 Nov 2020 PSC01 Notification of Alison Jane Johnston as a person with significant control on 9 November 2017
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Nov 2017 PSC01 Notification of Peter Johnston 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 20 February 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
25 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014