BROOKSON (5500A) LIMITED

Company number 06079770 ·

Dissolved

58 filings

Date Filing
20 Feb 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
20 Feb 2024 Final Gazette dissolved via voluntary strike-off View document
5 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
5 Dec 2023 First Gazette notice for voluntary strike-off View document
27 Nov 2023 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 169 Kings Head Lane Bristol BS13 7BN on 2023-11-27 · 1 page View document
26 Nov 2023 Application to strike the company off the register · 1 page View document
9 Nov 2023 Micro company accounts made up to 2022-12-09 · 3 pages View document
9 Nov 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-09 · 1 page View document
2 Feb 2023 Confirmation statement made on 2023-02-02 with no updates · 3 pages View document
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
9 Dec 2022 Annual accounts for the year ending 9 December 2022 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Feb 2022 Confirmation statement made on 2022-02-02 with no updates · 3 pages View document
16 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES View document
19 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View document
2 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
14 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WEYMOUTH View document
15 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/05/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
27 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
21 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Feb 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
26 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Mar 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Feb 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
3 Feb 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
2 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
15 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Feb 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
7 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Feb 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Mar 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
15 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Jul 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED View document
4 Feb 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
17 Apr 2007 NEW DIRECTOR APPOINTED View document
14 Apr 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 View document
13 Apr 2007 DIRECTOR RESIGNED View document
19 Feb 2007 S366A DISP HOLDING AGM 02/02/07 View document
2 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document