GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 18th, January 2022
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 2nd, November 2021
|
gazette |
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(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 26th, October 2021
|
dissolution |
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(1 page)
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AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 4th, June 2021
|
accounts |
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(7 pages)
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CS01 |
Confirmation statement with no updates 5th February 2021
filed on: 5th, February 2021
|
confirmation statement |
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(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 11th, September 2020
|
accounts |
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(7 pages)
|
CS01 |
Confirmation statement with no updates 5th February 2020
filed on: 18th, February 2020
|
confirmation statement |
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(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 13th, December 2019
|
accounts |
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(6 pages)
|
CS01 |
Confirmation statement with no updates 5th February 2019
filed on: 6th, February 2019
|
confirmation statement |
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(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 17th, September 2018
|
accounts |
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(4 pages)
|
CS01 |
Confirmation statement with no updates 5th February 2018
filed on: 5th, February 2018
|
confirmation statement |
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(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 8th, August 2017
|
accounts |
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(5 pages)
|
CS01 |
Confirmation statement with updates 12th February 2017
filed on: 16th, February 2017
|
confirmation statement |
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(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 15th, June 2016
|
accounts |
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(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2016
filed on: 23rd, February 2016
|
annual return |
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(4 pages)
|
SH01 |
Statement of Capital on 23rd February 2016: 2.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 9th, June 2015
|
accounts |
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(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2015
filed on: 16th, February 2015
|
annual return |
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(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 10th, June 2014
|
accounts |
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(6 pages)
|
CERTNM |
Company name changed brookson (5223G) LIMITEDcertificate issued on 03/04/14
filed on: 3rd, April 2014
|
change of name |
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(3 pages)
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RES15 |
Company name change resolution on 2nd April 2014
|
change of name |
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2014
filed on: 13th, February 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th February 2014: 2.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 16th, July 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2013
filed on: 6th, March 2013
|
annual return |
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(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 5th, September 2012
|
accounts |
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(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2012
filed on: 28th, February 2012
|
annual return |
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(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 17th, August 2011
|
accounts |
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(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2011
filed on: 4th, March 2011
|
annual return |
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(4 pages)
|
CH01 |
On 3rd March 2011 director's details were changed
filed on: 3rd, March 2011
|
officers |
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(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 29th, October 2010
|
accounts |
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(5 pages)
|
AD01 |
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 4th August 2010
filed on: 4th, August 2010
|
address |
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(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2010
filed on: 12th, February 2010
|
annual return |
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(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 26th, January 2010
|
accounts |
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(5 pages)
|
363a |
Annual return drawn up to 13th March 2009 with complete member list
filed on: 13th, March 2009
|
annual return |
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(3 pages)
|
AAMD |
Amended accounts made up to 31st March 2008
filed on: 15th, January 2009
|
accounts |
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(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 5th, December 2008
|
accounts |
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(6 pages)
|
288b |
On 17th July 2008 Appointment terminated secretary
filed on: 17th, July 2008
|
officers |
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(1 page)
|
363a |
Annual return drawn up to 13th February 2008 with complete member list
filed on: 13th, February 2008
|
annual return |
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(3 pages)
|
363a |
Annual return drawn up to 13th February 2008 with complete member list
filed on: 13th, February 2008
|
annual return |
Free Download
(3 pages)
|
88(2)R |
Alloted 1 shares on 5th April 2007. Value of each share 1 £, total number of shares: 2.
filed on: 31st, August 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 5th April 2007. Value of each share 1 £, total number of shares: 2.
filed on: 31st, August 2007
|
capital |
Free Download
(1 page)
|
288a |
On 18th April 2007 New director appointed
filed on: 18th, April 2007
|
officers |
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(1 page)
|
288a |
On 18th April 2007 New director appointed
filed on: 18th, April 2007
|
officers |
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(1 page)
|
288b |
On 17th April 2007 Director resigned
filed on: 17th, April 2007
|
officers |
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(1 page)
|
288b |
On 17th April 2007 Director resigned
filed on: 17th, April 2007
|
officers |
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(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 14th, April 2007
|
accounts |
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(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 14th, April 2007
|
accounts |
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(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 27th, February 2007
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 27th, February 2007
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 27th, February 2007
|
resolution |
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(1 page)
|
NEWINC |
Incorporation
filed on: 12th, February 2007
|
incorporation |
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(18 pages)
|
NEWINC |
Incorporation
filed on: 12th, February 2007
|
incorporation |
Free Download
(18 pages)
|