- Company Overview for BROOKSON (5390M) LIMITED (06117726)
- Filing history for BROOKSON (5390M) LIMITED (06117726)
- People for BROOKSON (5390M) LIMITED (06117726)
- More for BROOKSON (5390M) LIMITED (06117726)
| 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 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Dec 2019 | DS01 | Application to strike the company off the register | |
| 09 Dec 2019 | AD01 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Swch-Y-Llan, Penmachno Swch-Y-Llan, Penmachno Betws-Y-Coed LL24 0AJ on 9 December 2019 | |
| 28 Nov 2019 | AA | Micro company accounts made up to 28 May 2019 | |
| 27 Nov 2019 | AA01 | Previous accounting period extended from 31 March 2019 to 28 May 2019 | |
| 11 Feb 2019 | CS01 | Confirmation statement made on 11 February 2019 with no updates | |
| 17 Oct 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 | |
| 27 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 29 Sep 2017 | PSC01 | Notification of Paul Stott as a person with significant control on 19 September 2017 | |
| 28 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 28 September 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 | |
| 17 Aug 2016 | AAMD | Amended total exemption small company accounts made up to 31 March 2015 | |
| 17 Aug 2016 | AAMD | Amended total exemption small company accounts made up to 31 March 2014 | |
| 22 Feb 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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| 27 Aug 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
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| 27 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 20 Feb 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
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| 03 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 20 Feb 2013 | AR01 | Annual return made up to 20 February 2013 with full list of shareholders | |
| 08 Aug 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 |