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Brookson (5348B) Limited

Documents

Total Documents36
Total Pages126

Filing History

22 November 2016Final Gazette dissolved via voluntary strike-off
27 September 2016Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 61 Pevensey Road Polegate BN26 6HP on 27 September 2016
6 September 2016First Gazette notice for voluntary strike-off
24 August 2016Application to strike the company off the register
11 April 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015
11 April 2016Total exemption small company accounts made up to 31 December 2015
5 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
26 October 2015Total exemption small company accounts made up to 31 March 2015
5 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
5 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
12 December 2014Total exemption small company accounts made up to 31 March 2014
20 November 2014Director's details changed for Evan Neil Heaton on 20 November 2014
5 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
5 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
23 December 2013Total exemption small company accounts made up to 31 March 2013
5 February 2013Annual return made up to 5 February 2013 with a full list of shareholders
5 February 2013Annual return made up to 5 February 2013 with a full list of shareholders
11 October 2012Total exemption small company accounts made up to 31 March 2012
6 February 2012Annual return made up to 5 February 2012 with a full list of shareholders
6 February 2012Annual return made up to 5 February 2012 with a full list of shareholders
10 December 2011Total exemption small company accounts made up to 31 March 2011
14 June 2011Total exemption small company accounts made up to 31 March 2010
7 February 2011Annual return made up to 5 February 2011 with a full list of shareholders
7 February 2011Annual return made up to 5 February 2011 with a full list of shareholders
16 February 2010Total exemption small company accounts made up to 31 March 2009
5 February 2010Annual return made up to 5 February 2010 with a full list of shareholders
5 February 2010Annual return made up to 5 February 2010 with a full list of shareholders
11 March 2009Return made up to 05/02/09; full list of members
8 December 2008Total exemption small company accounts made up to 31 March 2008
16 July 2008Appointment terminated secretary jordan secretaries LIMITED
5 February 2008Return made up to 05/02/08; full list of members
17 April 2007New director appointed
15 April 2007Accounting reference date extended from 29/02/08 to 31/03/08
13 April 2007Director resigned
20 February 2007Resolutions
  • ELRES ‐ Elective resolution
5 February 2007Incorporation
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