- Company Overview for BROOKSON (5415M) LIMITED (06117800)
- Filing history for BROOKSON (5415M) LIMITED (06117800)
- People for BROOKSON (5415M) LIMITED (06117800)
- Insolvency for BROOKSON (5415M) LIMITED (06117800)
- More for BROOKSON (5415M) LIMITED (06117800)
| 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 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 14 Sep 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 27 Jul 2016 | AD01 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to C/O Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 27 July 2016 | |
| 21 Jul 2016 | 4.70 | Declaration of solvency | |
| 21 Jul 2016 | 600 | Appointment of a voluntary liquidator | |
| 21 Jul 2016 | RESOLUTIONS |
Resolutions
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| 01 Jun 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 05 May 2016 | AA01 | Previous accounting period extended from 31 March 2016 to 30 April 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
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| 03 Jul 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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| 08 Aug 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 Dec 2013 | AAMD | Amended accounts made up to 31 March 2013 | |
| 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 | |
| 10 Sep 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 | |
| 08 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 | |
| 23 Sep 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 Sep 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 | |
| 03 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 |