BROOKSON (5691A) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1922 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/07/1926 July 2019 | APPLICATION FOR STRIKING-OFF |
| 15/05/1915 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 12/04/1912 April 2019 | PREVSHO FROM 31/03/2019 TO 31/01/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 01/12/181 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | PSC'S CHANGE OF PARTICULARS / MS CHLOE MASTERTON / 30/11/2018 |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS PULIDO- FLORIDO / 30/11/2018 |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHLOE MASTERTON / 30/11/2018 |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MS CHLOE MASTERTON |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/02/1612 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS PULIDO- FLORIDO / 14/09/2015 |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 23 ST. WERBURGHS PARK ST. WERBURGHS PARK BRISTOL BS2 9YT |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 23 ST. WERBURGHS PARK BRISTOL BS2 9YT |
| 03/02/153 February 2015 | 02/02/15 NO CHANGES |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 66 THIRD AVENUE BATH BA2 3NZ ENGLAND |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS PULIDO- FLORIDO / 03/12/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/02/1312 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM GROUND FLOOR 7 COTHAM GROVE BRISTOL BS6 6AL ENGLAND |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS PULIDO- FLORIDO / 13/11/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/02/1221 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS PULIDO- FLORIDO / 31/01/2012 |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 12 CLEVEDON TERRACE 1ST FLOOR KINGSTON BRISTOL BS6 5TX UNITED KINGDOM |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/05/1119 May 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/11/102 November 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 17/08/1017 August 2010 | STRUCK OFF AND DISSOLVED |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 02/02/102 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS PULIDO- FLORIDO / 18/12/2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 18/02/0718 February 2007 | S366A DISP HOLDING AGM 02/02/07 |
| 02/02/072 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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