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BROOKSON (5746K) LIMITED

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BROOKSON (5746K) LIMITED

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Key Data

Status

Dissolved

Company No.

06110931

Incorporation date

16/02/2007

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

FROST GROUP LIMITED, Court House The Old Police Station South Street, Ashby-De-La-Zouch, Leicestershire LE65 1ESCopy
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See on map
Latest events (Record since 16/02/2007)
dot icon27/07/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/04/2023
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon05/09/2022
Liquidators' statement of receipts and payments to 2022-07-15
View PDF (8 pages)
dot icon31/07/2021
Registered office address changed from 20 Montrose Gardens Sutton SM1 3BZ England to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1ES on 2021-07-31
View PDF (2 pages)
dot icon31/07/2021
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon31/07/2021
Resolutions
View PDF (1 pages)
dot icon31/07/2021
Declaration of solvency
View PDF (5 pages)
dot icon03/05/2021
Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 20 Montrose Gardens Sutton SM1 3BZ on 2021-05-03
View PDF (1 pages)
dot icon19/04/2021
Micro company accounts made up to 2020-10-02
View PDF (3 pages)
dot icon19/04/2021
Previous accounting period shortened from 2021-03-31 to 2020-10-02
View PDF (1 pages)
dot icon16/02/2021
Confirmation statement made on 2021-02-16 with no updates
View PDF (3 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon08/12/2020
Registered 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 2020-12-08
View PDF (1 pages)
dot icon19/03/2020
Director's details changed for Ms Cambi Mchenry on 2020-03-19
View PDF (2 pages)
dot icon19/03/2020
Change of details for Ms Cambi Mchenry as a person with significant control on 2020-03-19
View PDF (2 pages)
dot icon19/02/2020
Confirmation statement made on 2020-02-16 with no updates
View PDF (3 pages)
dot icon06/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-16 with no updates
View PDF (3 pages)
dot icon04/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon16/02/2018
Confirmation statement made on 2018-02-16 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon21/09/2017
Notification of Cambi Mchenry as a person with significant control on 2017-09-19
View PDF (2 pages)
dot icon20/09/2017
Withdrawal of a person with significant control statement on 2017-09-20
View PDF (2 pages)
dot icon16/02/2017
Confirmation statement made on 2017-02-16 with updates
View PDF (6 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon16/02/2016
Annual return made up to 2016-02-16 with full list of shareholders
View PDF (3 pages)
dot icon26/11/2015
Director's details changed for Cambi Mchenry on 2015-11-26
View PDF (2 pages)
dot icon11/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon16/02/2015
Annual return made up to 2015-02-16 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon17/02/2014
Annual return made up to 2014-02-16 with full list of shareholders
View PDF (3 pages)
dot icon12/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon02/10/2013
Director's details changed for Cambi Mchenry on 2013-10-02
View PDF (2 pages)
dot icon18/02/2013
Annual return made up to 2013-02-16 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon16/02/2012
Annual return made up to 2012-02-16 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon13/10/2011
Director's details changed for Cambi Mchenry on 2011-10-12
View PDF (2 pages)
dot icon16/02/2011
Annual return made up to 2011-02-16 with full list of shareholders
View PDF (3 pages)
dot icon24/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon17/02/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon13/03/2009
Return made up to 16/02/09; full list of members
View PDF (3 pages)
dot icon02/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon17/07/2008
Appointment terminated secretary jordan secretaries LIMITED
View PDF (1 pages)
dot icon20/02/2008
Return made up to 16/02/08; full list of members
View PDF (2 pages)
dot icon23/04/2007
New director appointed
View PDF (1 pages)
dot icon23/04/2007
Director resigned
View PDF (1 pages)
dot icon15/04/2007
Accounting reference date extended from 29/02/08 to 31/03/08
View PDF (1 pages)
dot icon11/03/2007
Resolutions
View PDF (0 pages)
dot icon11/03/2007
Resolutions
View PDF (0 pages)
dot icon11/03/2007
Resolutions
View PDF (1 pages)
dot icon16/02/2007
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
02/10/2020
dot iconLast change occurred
02/10/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
02/10/2020
dot iconNext account date
02/10/2021
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BROOKSON DIRECTORS LIMITED
Nominee Director
16/02/2007 - 05/04/2007
4294
JORDAN SECRETARIES LIMITED
Nominee Secretary
16/02/2007 - 10/07/2008
3045
Ms Cambi Mchenry
Director
05/04/2007 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BROOKSON (5746K) LIMITED

BROOKSON (5746K) LIMITED is an(a) Dissolved company incorporated on 16/02/2007 with the registered office located at FROST GROUP LIMITED, Court House The Old Police Station South Street, Ashby-De-La-Zouch, Leicestershire LE65 1ES. 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 (5746K) LIMITED?

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BROOKSON (5746K) LIMITED is currently Dissolved. It was registered on 16/02/2007 and dissolved on 27/07/2023.

Where is BROOKSON (5746K) LIMITED located?

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BROOKSON (5746K) LIMITED is registered at FROST GROUP LIMITED, Court House The Old Police Station South Street, Ashby-De-La-Zouch, Leicestershire LE65 1ES.

What does BROOKSON (5746K) LIMITED do?

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BROOKSON (5746K) 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 (5746K) LIMITED?

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The latest filing was on 27/07/2023: Final Gazette dissolved following liquidation.