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BROOKSON (5634Q) LIMITED

Company number 06154526

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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 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2012 DS01 Application to strike the company off the register
15 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
Statement of capital on 2012-03-15
  • GBP 1
15 Mar 2012 AD01 Registered office address changed from 35 Rydens Road Walton-on-Thames Surrey KT12 3DX United Kingdom on 15 March 2012
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2011 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 12 July 2011
06 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Darren Schuttler on 21 October 2010
21 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
13 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 12/03/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
12 Mar 2008 363a Return made up to 12/03/08; full list of members
23 Apr 2007 288a New director appointed
23 Apr 2007 288b Director resigned
26 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007 NEWINC Incorporation