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BROOKSON (5623P) LIMITED

Company number 06122532

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2011 DS01 Application to strike the company off the register
12 Aug 2011 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 12 August 2011
14 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
Statement of capital on 2011-03-14
  • GBP 1
14 Mar 2011 CH01 Director's details changed for Celia Davis on 14 March 2011
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Celia Davis on 10 February 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Aug 2009 288c Director's Change of Particulars / celia davis / 13/08/2009 / HouseName/Number was: , now: 9; Street was: 13 saint georges residences, now: blairs hill; Area was: 78-80 railton road, now: sundays well; Post Town was: london, now: cork; Post Code was: SE24 0LG, now: ; Country was: , now: ireland
17 Mar 2009 363a Return made up to 21/02/09; full list of members
07 Feb 2009 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
23 Apr 2007 288a New director appointed
23 Apr 2007 288b Director resigned
14 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
15 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007 NEWINC Incorporation