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Brookson (5065K) Limited

Documents

Total Documents76
Total Pages300

Filing History

26 July 2022Final Gazette dissolved via compulsory strike-off
10 May 2022First Gazette notice for compulsory strike-off
23 September 2021Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 1 Gables Close Fearnhead Warrington WA2 0DR on 23 September 2021
13 September 2021Micro company accounts made up to 2 August 2021
12 September 2021Previous accounting period extended from 31 March 2021 to 2 August 2021
16 February 2021Confirmation statement made on 16 February 2021 with no updates
8 December 2020Registered 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 8 December 2020
11 November 2020Total exemption full accounts made up to 31 March 2020
11 November 2020Notification of Andrew Stuart Skidmore as a person with significant control on 1 June 2016
19 February 2020Confirmation statement made on 16 February 2020 with no updates
19 September 2019Total exemption full accounts made up to 31 March 2019
18 February 2019Confirmation statement made on 16 February 2019 with no updates
16 October 2018Total exemption full accounts made up to 31 March 2018
16 February 2018Confirmation statement made on 16 February 2018 with no updates
19 December 2017Micro company accounts made up to 31 March 2017
14 November 2017Withdrawal of a person with significant control statement on 14 November 2017
14 November 2017Notification of Laura Skidmore as a person with significant control on 9 November 2017
14 November 2017Notification of Laura Skidmore as a person with significant control on 9 November 2017
14 November 2017Withdrawal of a person with significant control statement on 14 November 2017
16 February 2017Confirmation statement made on 16 February 2017 with updates
16 February 2017Confirmation statement made on 16 February 2017 with updates
15 November 2016Total exemption small company accounts made up to 31 March 2016
15 November 2016Total exemption small company accounts made up to 31 March 2016
16 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
16 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
7 October 2015Total exemption small company accounts made up to 31 March 2015
7 October 2015Total exemption small company accounts made up to 31 March 2015
16 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
16 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
5 November 2014Total exemption small company accounts made up to 31 March 2014
5 November 2014Total exemption small company accounts made up to 31 March 2014
28 August 2014Director's details changed for Andrew Stuart Skidmore on 28 August 2014
28 August 2014Director's details changed for Andrew Stuart Skidmore on 28 August 2014
17 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
17 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
25 October 2013Total exemption small company accounts made up to 31 March 2013
25 October 2013Total exemption small company accounts made up to 31 March 2013
5 September 2013Director's details changed for Andrew Stuart Skidmore on 5 September 2013
5 September 2013Director's details changed for Andrew Stuart Skidmore on 5 September 2013
5 September 2013Director's details changed for Andrew Stuart Skidmore on 5 September 2013
18 February 2013Annual return made up to 16 February 2013 with a full list of shareholders
18 February 2013Annual return made up to 16 February 2013 with a full list of shareholders
2 November 2012Total exemption small company accounts made up to 31 March 2012
2 November 2012Total exemption small company accounts made up to 31 March 2012
16 February 2012Annual return made up to 16 February 2012 with a full list of shareholders
16 February 2012Annual return made up to 16 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
16 February 2011Annual return made up to 16 February 2011 with a full list of shareholders
16 February 2011Annual return made up to 16 February 2011 with a full list of shareholders
13 October 2010Total exemption small company accounts made up to 31 March 2010
13 October 2010Total exemption small company accounts made up to 31 March 2010
16 February 2010Annual return made up to 16 February 2010 with a full list of shareholders
16 February 2010Annual return made up to 16 February 2010 with a full list of shareholders
21 October 2009Total exemption small company accounts made up to 31 March 2009
21 October 2009Total exemption small company accounts made up to 31 March 2009
13 March 2009Return made up to 16/02/09; full list of members
13 March 2009Return made up to 16/02/09; full list of members
18 November 2008Total exemption small company accounts made up to 31 March 2008
18 November 2008Total exemption small company accounts made up to 31 March 2008
17 July 2008Appointment terminated secretary jordan secretaries LIMITED
17 July 2008Appointment terminated secretary jordan secretaries LIMITED
15 May 2008Director appointed andrew stuart skidmore
15 May 2008Director appointed andrew stuart skidmore
14 May 2008Appointment terminated director brookson directors LIMITED
14 May 2008Appointment terminated director brookson directors LIMITED
20 February 2008Return made up to 16/02/08; full list of members
20 February 2008Return made up to 16/02/08; full list of members
30 August 2007Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2
30 August 2007Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2
13 April 2007Accounting reference date extended from 29/02/08 to 31/03/08
13 April 2007Accounting reference date extended from 29/02/08 to 31/03/08
8 March 2007Resolutions
  • ELRES ‐ Elective resolution
8 March 2007Resolutions
  • ELRES ‐ Elective resolution
16 February 2007Incorporation
16 February 2007Incorporation
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