(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 9th, April 2024
| gazette
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 27th, March 2024
| dissolution
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(3 pages)
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(CS01) Confirmation statement with no updates Thu, 1st Feb 2024
filed on: 1st, March 2024
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, December 2023
| accounts
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(7 pages)
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(CS01) Confirmation statement with no updates Wed, 1st Feb 2023
filed on: 6th, March 2023
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 9th, November 2022
| accounts
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(7 pages)
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(CS01) Confirmation statement with no updates Tue, 1st Feb 2022
filed on: 15th, February 2022
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 31st, December 2021
| accounts
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(7 pages)
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(CS01) Confirmation statement with no updates Mon, 1st Feb 2021
filed on: 5th, March 2021
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 31st, December 2020
| accounts
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(7 pages)
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(CS01) Confirmation statement with no updates Sat, 1st Feb 2020
filed on: 12th, February 2020
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 20th, December 2019
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Fri, 1st Feb 2019
filed on: 15th, February 2019
| confirmation statement
|
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 30th, December 2018
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Thu, 1st Feb 2018
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 24th, December 2017
| accounts
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(8 pages)
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(CS01) Confirmation statement with updates Wed, 1st Feb 2017
filed on: 14th, February 2017
| confirmation statement
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 28th, December 2016
| accounts
|
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 1st Feb 2016
filed on: 9th, February 2016
| annual return
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(4 pages)
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(SH01) Capital declared on Tue, 9th Feb 2016: 2.00 GBP
capital
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(CONNOT) Notice of change of name
filed on: 31st, January 2016
| change of name
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(2 pages)
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(CERTNM) Company name changed brookson (5020A) LIMITEDcertificate issued on 31/01/16
filed on: 31st, January 2016
| change of name
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 29th, December 2015
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 1st Feb 2015
filed on: 27th, February 2015
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 23rd, December 2014
| accounts
|
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 1st Feb 2014
filed on: 13th, February 2014
| annual return
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(4 pages)
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(SH01) Capital declared on Thu, 13th Feb 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 26th, July 2013
| accounts
|
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 1st Feb 2013
filed on: 8th, February 2013
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 10th, October 2012
| accounts
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(6 pages)
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(CH01) On Sun, 1st Jan 2012 director's details were changed
filed on: 8th, February 2012
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 1st Feb 2012
filed on: 8th, February 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 13th, December 2011
| accounts
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(6 pages)
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(AD01) Company moved to new address on Tue, 2nd Aug 2011. Old Address: Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG
filed on: 2nd, August 2011
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 1st Feb 2011
filed on: 4th, February 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 17th, November 2010
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 22nd, February 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 1st Feb 2010
filed on: 1st, February 2010
| annual return
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Free Download
(4 pages)
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(363a) Annual return drawn up to Mon, 9th Mar 2009 with complete member list
filed on: 9th, March 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 4th, December 2008
| accounts
|
Free Download
(6 pages)
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(288b) On Tue, 15th Jul 2008 Appointment terminated secretary
filed on: 15th, July 2008
| officers
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(1 page)
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(363a) Annual return drawn up to Fri, 1st Feb 2008 with complete member list
filed on: 1st, February 2008
| annual return
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Free Download
(3 pages)
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(363a) Annual return drawn up to Fri, 1st Feb 2008 with complete member list
filed on: 1st, February 2008
| annual return
|
Free Download
(3 pages)
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(88(2)R) Alloted 1 shares on Thu, 5th Apr 2007. Value of each share 1 £, total number of shares: 2.
filed on: 30th, August 2007
| capital
|
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(1 page)
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(88(2)R) Alloted 1 shares on Thu, 5th Apr 2007. Value of each share 1 £, total number of shares: 2.
filed on: 30th, August 2007
| capital
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(1 page)
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(288a) On Tue, 1st May 2007 New director appointed
filed on: 1st, May 2007
| officers
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(1 page)
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(288a) On Tue, 1st May 2007 New director appointed
filed on: 1st, May 2007
| officers
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(1 page)
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(288b) On Mon, 23rd Apr 2007 Director resigned
filed on: 23rd, April 2007
| officers
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(1 page)
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(288b) On Mon, 23rd Apr 2007 Director resigned
filed on: 23rd, April 2007
| officers
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(1 page)
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(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)
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(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)
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(RESOLUTIONS) Election resolution
filed on: 14th, February 2007
| resolution
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(RESOLUTIONS) Election resolution
filed on: 14th, February 2007
| resolution
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(1 page)
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(RESOLUTIONS) Election resolution
filed on: 14th, February 2007
| resolution
|
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(RESOLUTIONS) Election resolution
filed on: 14th, February 2007
| resolution
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Free Download
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(RESOLUTIONS) Election resolution
filed on: 14th, February 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 14th, February 2007
| resolution
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(NEWINC) Certificate of incorporation
filed on: 1st, February 2007
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, February 2007
| incorporation
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(18 pages)
|