Advanced company searchLink opens in new window

BROOKSON (5357N) LIMITED

Company number 06119603

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2011 TM01 Termination of appointment of Anthony Rayment as a director
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2010 DS01 Application to strike the company off the register
23 Jun 2010 AAMD Amended accounts for a dormant company made up to 31 March 2009
26 Apr 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
Statement of capital on 2010-04-26
  • GBP 1
26 Apr 2010 CH01 Director's details changed for Anthony Rayment on 2 October 2009
26 Apr 2010 AD01 Registered office address changed from Norla Group Norla House Innovation Village Cheetah Road Coventry CV1 2TL on 26 April 2010
15 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
26 May 2009 363a Return made up to 21/03/09; full list of members
20 Mar 2009 287 Registered office changed on 20/03/2009 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
12 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
26 Feb 2008 363a Return made up to 21/02/08; full list of members
03 Sep 2007 88(2)R Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2
19 Apr 2007 288a New director appointed
19 Apr 2007 288b Director resigned
15 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
12 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007 NEWINC Incorporation