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BROOKSON (5686M) LIMITED

Company number 06118344

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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)
28 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)
28 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 - 20 pages (20 pages)
24 May 2022	LIQ03	Liquidators' statement of receipts and payments to 22 March 2022	View PDF Liquidators' statement of receipts and payments to 22 March 2022 - link opens in a new window - 22 pages (22 pages)
26 Jul 2021	AD02	Register inspection address has been changed to 1st Floor Lipton House Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ	View PDF Register inspection address has been changed to 1st Floor Lipton House Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AA	Total exemption full accounts made up to 23 March 2021	View PDF Total exemption full accounts made up to 23 March 2021 - link opens in a new window - 8 pages (8 pages)
26 May 2021	AA01	Previous accounting period shortened from 31 March 2021 to 23 March 2021	View PDF Previous accounting period shortened from 31 March 2021 to 23 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AD01	Registered office address changed from 1st Floor, Lipton House Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 8 April 2021	View PDF Registered office address changed from 1st Floor, Lipton House Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-23 - link opens in a new window - 1 page (1 page)
07 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
22 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with updates	View PDF Confirmation statement made on 20 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 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
21 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Mar 2019	AD01	Registered office address changed from 6 Edward Street Latimer House Birmingham B1 2RX England to 1st Floor, Lipton House Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ on 19 March 2019	View PDF Registered office address changed from 6 Edward Street Latimer House Birmingham B1 2RX England to 1st Floor, Lipton House Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ on 19 March 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with updates	View PDF Confirmation statement made on 20 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2017	AD01	Registered office address changed from Second Floor Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX to 6 Edward Street Latimer House Birmingham B1 2RX on 11 May 2017	View PDF Registered office address changed from Second Floor Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX to 6 Edward Street Latimer House Birmingham B1 2RX on 11 May 2017 - link opens in a new window - 1 page (1 page)
05 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 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 - 7 pages (7 pages) Download iXBRL
27 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 2	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Jan 2016	CH01	Director's details changed for Steve Jones on 27 January 2016	View PDF Director's details changed for Steve Jones on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 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 - 7 pages (7 pages) Download iXBRL

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