- Company Overview for BROOKSON (5559A) LIMITED (06079865)
- Filing history for BROOKSON (5559A) LIMITED (06079865)
- People for BROOKSON (5559A) LIMITED (06079865)
- Insolvency for BROOKSON (5559A) LIMITED (06079865)
- More for BROOKSON (5559A) LIMITED (06079865)
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) |
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13 Apr 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Jan 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
22 Nov 2018 | AD01 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 41 Greek Street Stockport SK3 8AX on 22 November 2018 | |
20 Nov 2018 | LIQ02 | Statement of affairs | |
20 Nov 2018 | 600 | Appointment of a voluntary liquidator | |
20 Nov 2018 | RESOLUTIONS |
Resolutions
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15 Nov 2018 | CH01 | Director's details changed for Mr David Berry on 15 November 2018 | |
15 Nov 2018 | PSC04 | Change of details for Mr David Berry as a person with significant control on 15 November 2018 | |
19 Oct 2018 | PSC04 | Change of details for Mr David Berry as a person with significant control on 19 October 2018 | |
17 Oct 2018 | CH01 | Director's details changed for Mr David Berry on 16 October 2018 | |
02 Feb 2018 | CS01 | Confirmation statement made on 2 February 2018 with no updates | |
30 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
27 Sep 2017 | PSC01 | Notification of David Berry as a person with significant control on 19 September 2017 | |
25 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 25 September 2017 | |
02 Feb 2017 | CS01 | Confirmation statement made on 2 February 2017 with updates | |
29 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
02 Feb 2016 | AR01 |
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
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30 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
02 Feb 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
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31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
31 Mar 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
03 Feb 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
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04 Feb 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
17 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
02 Feb 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders |