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BROOKSON (5898M) LIMITED

Company number 06118731

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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 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2011 DS01 Application to strike the company off the register
15 Oct 2010 CH01 Director's details changed for Richard Jameson Pavey on 15 October 2010
23 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 1
02 Feb 2010 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
20 Jan 2009 288c Director's Change of Particulars / richard pavey / 16/12/2008 / HouseName/Number was: tynreoch bungalow, now: montgarrie; Street was: st fillans, now: ; Post Town was: crieff, now: alford; Post Code was: PH6 2NH, now: AB33 8AR
12 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Nov 2008 288c Director's Change of Particulars / richard pavey / 07/11/2008 / HouseName/Number was: , now: tynreoch bungalow; Street was: 8 almond way, now: st fillans; Area was: mangotsfield, now: ; Post Town was: bristol, now: crieff; Region was: avon, now: ; Post Code was: BS16 5QN, now: PH6 2NH
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
06 Jun 2007 288c Director's particulars changed
18 Apr 2007 288b Director resigned
15 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
13 Apr 2007 288a New director appointed
12 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007 NEWINC Incorporation