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BROOKSON (5600H) LIMITED

Company number 06102666

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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)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2021 DS01 Application to strike the company off the register
07 Mar 2021 AD01 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Mereside Cottage Crabtree Lane Burscough Ormskirk L40 0RW on 7 March 2021
23 Feb 2021 AA Micro company accounts made up to 9 October 2020
23 Feb 2021 AA01 Previous accounting period shortened from 31 March 2021 to 9 October 2020
16 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
08 Dec 2020 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 8 December 2020
17 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
18 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
25 Oct 2018 CH01 Director's details changed for Mr Mark Boden on 24 October 2018
25 Oct 2018 PSC04 Change of details for Mr Mark Boden as a person with significant control on 24 October 2018
19 Oct 2018 PSC04 Change of details for Mr Mark Boden as a person with significant control on 19 October 2018
17 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
17 Oct 2018 CH01 Director's details changed for Mr Mark Boden on 16 October 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Sep 2017 PSC01 Notification of Mark Boden 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
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015