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BROOKSON (5345B) LIMITED

Company number 06083187

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2021 DS01 Application to strike the company off the register
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
01 Feb 2021 AA Micro company accounts made up to 25 December 2020
01 Feb 2021 AA01 Previous accounting period shortened from 31 March 2021 to 25 December 2020
07 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 7 December 2020
08 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
05 Apr 2019 CH01 Director's details changed for Paul Erhard Eckardt on 5 April 2019
05 Apr 2019 CH01 Director's details changed for Paul Erhard Eckardt on 5 April 2019
05 Apr 2019 PSC04 Change of details for Paul Erhard Eckardt as a person with significant control on 5 April 2019
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
02 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
01 Oct 2018 PSC07 Cessation of Joseph Eckardt as a person with significant control on 28 August 2018
21 Sep 2018 PSC07 Cessation of Joseph Eckardt as a person with significant control on 28 August 2018
21 Sep 2018 PSC01 Notification of Paul Erhard Eckardt as a person with significant control on 28 August 2018
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Nov 2017 PSC01 Notification of Joseph Eckardt as a person with significant control on 9 November 2017
10 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 10 November 2017
06 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2