BROOKSON (5238A) LIMITED

Key Data

Status

Dissolved

Company No.

06078722

Incorporation date

01/02/2007

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2007)

28/05/2023

Final Gazette dissolved following liquidation

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28/02/2023

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

05/05/2022

Liquidators' statement of receipts and payments to 2022-04-07

View PDF (11 pages)

15/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

06/07/2021

Removal of liquidator by court order

View PDF (13 pages)

04/05/2021

Resolutions

View PDF (1 pages)

28/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

28/04/2021

Resolutions

View PDF (1 pages)

28/04/2021

Declaration of solvency

View PDF (5 pages)

27/04/2021

Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2021-04-27

View PDF (2 pages)

09/03/2021

Micro company accounts made up to 2020-11-13

View PDF (3 pages)

09/03/2021

Previous accounting period shortened from 2021-03-31 to 2020-11-13

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

11/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

03/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

11/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

15/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

19/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

14/11/2017

Notification of Cameron Greenshields as a person with significant control on 2017-11-09

View PDF (2 pages)

14/11/2017

Notification of Carline Greenshields as a person with significant control on 2017-11-09

View PDF (2 pages)

10/11/2017

Withdrawal of a person with significant control statement on 2017-11-10

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01/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

05/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

01/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

26/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

02/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

25/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

03/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

27/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

01/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

02/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

01/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

16/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

04/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

06/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

01/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

09/03/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

23/12/2008

Amended accounts made up to 2008-03-31

View PDF (6 pages)

27/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

16/07/2008

Appointment terminated secretary jordan secretaries LIMITED

View PDF (1 pages)

01/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

31/08/2007

Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (1 pages)

14/04/2007

Accounting reference date extended from 29/02/08 to 31/03/08

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

17/02/2007

Resolutions

View PDF (0 pages)

17/02/2007

Resolutions

View PDF (0 pages)

17/02/2007

Resolutions

View PDF (1 pages)

01/02/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

13/11/2020

Last change occurred

13/11/2020

Accounts

Micro Entity

Last made up date

13/11/2020

Next account date

13/11/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BROOKSON DIRECTORS LIMITED	Nominee Director	01/02/2007 - 05/04/2007	4294
JORDAN SECRETARIES LIMITED	Nominee Secretary	01/02/2007 - 10/07/2008	3045
Mr Cameron Greenshields	Director	05/04/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROOKSON (5238A) LIMITED

BROOKSON (5238A) LIMITED is an(a) Dissolved company incorporated on 01/02/2007 with the registered office located at Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKSON (5238A) LIMITED?

BROOKSON (5238A) LIMITED is currently Dissolved. It was registered on 01/02/2007 and dissolved on 28/05/2023.

Where is BROOKSON (5238A) LIMITED located?

BROOKSON (5238A) LIMITED is registered at Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does BROOKSON (5238A) LIMITED do?

BROOKSON (5238A) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROOKSON (5238A) LIMITED?

The latest filing was on 28/05/2023: Final Gazette dissolved following liquidation.