GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, June 2021
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 6th, April 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 30th, March 2021
| dissolution
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 10th, November 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 20th February 2020
filed on: 27th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 20th February 2019
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 20th February 2018
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 27th, June 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 20th February 2017
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 16th, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th February 2016
filed on: 23rd, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th February 2015
filed on: 2nd, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2nd March 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th February 2014
filed on: 20th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 20th February 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th February 2013
filed on: 7th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 30th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th February 2012
filed on: 23rd, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 16th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th February 2011
filed on: 2nd, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 7th, July 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 21st April 2010 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 21st April 2010 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th February 2010
filed on: 26th, April 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 12th, January 2010
| accounts
|
Free Download
(5 pages)
|
288a |
On 2nd June 2009 Director appointed
filed on: 2nd, June 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/05/2009 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
filed on: 22nd, May 2009
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed brookson (5290M) LIMITEDcertificate issued on 09/04/09
filed on: 8th, April 2009
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 16th March 2009 with complete member list
filed on: 16th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 19th, November 2008
| accounts
|
Free Download
(6 pages)
|
288b |
On 18th July 2008 Appointment terminated secretary
filed on: 18th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 20th February 2008 with complete member list
filed on: 20th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 20th February 2008 with complete member list
filed on: 20th, 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)
|
288b |
On 18th April 2007 Director resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 18th April 2007 Director resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 17th April 2007 New director appointed
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 17th April 2007 New director appointed
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 15th, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 15th, April 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 13th, March 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 13th, March 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 13th, March 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 13th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 13th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 13th, March 2007
| resolution
|
|
NEWINC |
Incorporation
filed on: 20th, February 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 20th, February 2007
| incorporation
|
Free Download
(18 pages)
|