Total Documents | 70 |
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Total Pages | 264 |
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1 November 2016 | Final Gazette dissolved via voluntary strike-off |
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1 November 2016 | Final Gazette dissolved via voluntary strike-off |
16 August 2016 | First Gazette notice for voluntary strike-off |
16 August 2016 | First Gazette notice for voluntary strike-off |
3 August 2016 | Application to strike the company off the register |
3 August 2016 | Application to strike the company off the register |
14 July 2016 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 15 Dashfield Grove Widmer End High Wycombe Buckinghamshire HP15 6AJ on 14 July 2016 |
14 July 2016 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 15 Dashfield Grove Widmer End High Wycombe Buckinghamshire HP15 6AJ on 14 July 2016 |
5 July 2016 | Total exemption small company accounts made up to 30 June 2016 |
5 July 2016 | Total exemption small company accounts made up to 30 June 2016 |
4 July 2016 | Previous accounting period extended from 31 March 2016 to 30 June 2016 |
4 July 2016 | Previous accounting period extended from 31 March 2016 to 30 June 2016 |
8 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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4 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
4 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
25 March 2015 | Total exemption small company accounts made up to 31 March 2014 |
25 March 2015 | Total exemption small company accounts made up to 31 March 2014 |
6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
7 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders |
7 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders |
7 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
6 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders |
6 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders |
6 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
8 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders |
8 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders |
8 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
25 February 2010 | Director's details changed for Taliesin Owen on 25 February 2010 |
25 February 2010 | Director's details changed for Taliesin Owen on 25 February 2010 |
8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders |
8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders |
8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
18 March 2009 | Return made up to 06/02/09; full list of members |
18 March 2009 | Return made up to 06/02/09; full list of members |
25 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
25 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
16 July 2008 | Appointment terminated secretary jordan secretaries LIMITED |
16 July 2008 | Appointment terminated secretary jordan secretaries LIMITED |
6 February 2008 | Return made up to 06/02/08; full list of members |
6 February 2008 | Return made up to 06/02/08; full list of members |
30 November 2007 | Company name changed brookson (5337C) LIMITED\certificate issued on 30/11/07 |
30 November 2007 | Company name changed brookson (5337C) LIMITED\certificate issued on 30/11/07 |
31 August 2007 | Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 |
31 August 2007 | Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 |
17 April 2007 | New director appointed |
17 April 2007 | New director appointed |
16 April 2007 | Director resigned |
16 April 2007 | Director resigned |
15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 |
15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 |
19 February 2007 | Resolutions
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19 February 2007 | Resolutions
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6 February 2007 | Incorporation |
6 February 2007 | Incorporation |