BROOKSON (5748E) LIMITED

Company Documents

DateDescription
03/09/193 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/06/1918 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/06/197 June 2019 APPLICATION FOR STRIKING-OFF

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07/05/197 May 2019 FIRST GAZETTE

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07/01/197 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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31/01/1831 January 2018 PSC'S CHANGE OF PARTICULARS / MR TOM WHITEHOUSE / 31/01/2018

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30/01/1830 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WHITEHOUSE / 30/01/2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM WHITEHOUSE

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20/09/1720 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/09/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/02/1612 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / TOM WHITEHOUSE / 26/11/2015

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/02/1512 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/02/1412 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/09/135 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / TOM WHITEHOUSE / 05/09/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/02/1312 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / TOM WHITEHOUSE / 18/07/2012

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13/02/1213 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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10/12/1110 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/02/1012 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/03/0913 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/07/0815 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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13/02/0813 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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17/04/0717 April 2007 DIRECTOR RESIGNED

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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14/04/0714 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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27/02/0727 February 2007 S366A DISP HOLDING AGM 12/02/07

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12/02/0712 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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