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Brookson (5780A) Limited

Documents

Total Documents77
Total Pages293

Filing History

18 January 2022Final Gazette dissolved via voluntary strike-off
2 November 2021First Gazette notice for voluntary strike-off
21 October 2021Application to strike the company off the register
8 October 2021Withdraw the company strike off application
10 November 2020First Gazette notice for voluntary strike-off
2 November 2020Application to strike the company off the register
25 October 2020Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 5 Stravinsky Road Basingstoke RG22 4LX on 25 October 2020
12 October 2020Micro company accounts made up to 7 August 2020
11 October 2020Previous accounting period extended from 31 March 2020 to 7 August 2020
3 February 2020Confirmation statement made on 2 February 2020 with no updates
27 December 2019Director's details changed for Mr Stephen Paul Newcombe on 19 December 2019
24 December 2019Change of details for Mr Steve Newcombe as a person with significant control on 19 December 2019
28 October 2019Total exemption full accounts made up to 31 March 2019
4 February 2019Confirmation statement made on 2 February 2019 with no updates
13 November 2018Total exemption full accounts made up to 31 March 2018
2 February 2018Confirmation statement made on 2 February 2018 with no updates
21 December 2017Total exemption full accounts made up to 31 March 2017
28 September 2017Withdrawal of a person with significant control statement on 28 September 2017
28 September 2017Notification of Steve Newcombe as a person with significant control on 19 September 2017
28 September 2017Withdrawal of a person with significant control statement on 28 September 2017
28 September 2017Notification of Steve Newcombe as a person with significant control on 19 September 2017
2 February 2017Confirmation statement made on 2 February 2017 with updates
2 February 2017Confirmation statement made on 2 February 2017 with updates
17 November 2016Total exemption small company accounts made up to 31 March 2016
17 November 2016Total exemption small company accounts made up to 31 March 2016
3 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
3 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
26 August 2015Total exemption small company accounts made up to 31 March 2015
26 August 2015Total exemption small company accounts made up to 31 March 2015
2 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
2 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
2 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
28 August 2014Total exemption small company accounts made up to 31 March 2014
28 August 2014Total exemption small company accounts made up to 31 March 2014
3 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
3 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
3 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
27 September 2013Total exemption small company accounts made up to 31 March 2013
27 September 2013Total exemption small company accounts made up to 31 March 2013
4 February 2013Annual return made up to 2 February 2013 with a full list of shareholders
4 February 2013Annual return made up to 2 February 2013 with a full list of shareholders
4 February 2013Annual return made up to 2 February 2013 with a full list of shareholders
14 September 2012Total exemption small company accounts made up to 31 March 2012
14 September 2012Total exemption small company accounts made up to 31 March 2012
2 February 2012Annual return made up to 2 February 2012 with a full list of shareholders
2 February 2012Annual return made up to 2 February 2012 with a full list of shareholders
2 February 2012Annual return made up to 2 February 2012 with a full list of shareholders
10 December 2011Total exemption small company accounts made up to 31 March 2011
10 December 2011Total exemption small company accounts made up to 31 March 2011
7 February 2011Annual return made up to 2 February 2011 with a full list of shareholders
7 February 2011Annual return made up to 2 February 2011 with a full list of shareholders
7 February 2011Annual return made up to 2 February 2011 with a full list of shareholders
16 September 2010Total exemption small company accounts made up to 31 March 2010
16 September 2010Total exemption small company accounts made up to 31 March 2010
2 February 2010Annual return made up to 2 February 2010 with a full list of shareholders
2 February 2010Annual return made up to 2 February 2010 with a full list of shareholders
2 February 2010Annual return made up to 2 February 2010 with a full list of shareholders
16 December 2009Total exemption small company accounts made up to 31 March 2009
16 December 2009Total exemption small company accounts made up to 31 March 2009
10 March 2009Return made up to 02/02/09; full list of members
10 March 2009Return made up to 02/02/09; full list of members
10 November 2008Total exemption small company accounts made up to 31 March 2008
10 November 2008Total exemption small company accounts made up to 31 March 2008
15 July 2008Appointment terminated secretary jordan secretaries LIMITED
15 July 2008Appointment terminated secretary jordan secretaries LIMITED
4 February 2008Return made up to 02/02/08; full list of members
4 February 2008Return made up to 02/02/08; full list of members
16 April 2007New director appointed
16 April 2007New director appointed
14 April 2007Accounting reference date extended from 29/02/08 to 31/03/08
14 April 2007Accounting reference date extended from 29/02/08 to 31/03/08
13 April 2007Director resigned
13 April 2007Director resigned
18 February 2007Resolutions
  • ELRES ‐ Elective resolution
18 February 2007Resolutions
  • ELRES ‐ Elective resolution
2 February 2007Incorporation
2 February 2007Incorporation
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