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BROOKSON (5344M) LIMITED

Company number 06117683

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2013 DS01 Application to strike the company off the register
30 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
Statement of capital on 2012-02-20
  • GBP 2
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 20/02/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
20 Feb 2008 363a Return made up to 20/02/08; full list of members
03 Sep 2007 88(2)R Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2
18 Apr 2007 288b Director resigned
17 Apr 2007 288a New director appointed
15 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
13 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007 NEWINC Incorporation