Surbiton
KT5 8JR
Director Name | Brookson Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2007(same day as company formation) |
Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
Secretary Name | Jordan Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2007(same day as company formation) |
Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £140,657 |
Cash | £165,832 |
Current Liabilities | £26,127 |
Latest Accounts | 12 October 2015 (8 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 12 October |
16 February 2017 | Final Gazette dissolved following liquidation (1 page) |
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16 February 2017 | Final Gazette dissolved following liquidation (1 page) |
16 November 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
16 November 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
5 November 2015 | Total exemption small company accounts made up to 12 October 2015 (3 pages) |
5 November 2015 | Total exemption small company accounts made up to 12 October 2015 (3 pages) |
4 November 2015 | Previous accounting period shortened from 31 March 2016 to 12 October 2015 (1 page) |
4 November 2015 | Previous accounting period shortened from 31 March 2016 to 12 October 2015 (1 page) |
23 October 2015 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 23 October 2015 (2 pages) |
23 October 2015 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 23 October 2015 (2 pages) |
22 October 2015 | Appointment of a voluntary liquidator (2 pages) |
22 October 2015 | Declaration of solvency (3 pages) |
22 October 2015 | Declaration of solvency (3 pages) |
22 October 2015 | Appointment of a voluntary liquidator (2 pages) |
22 October 2015 | Resolutions
|
17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 August 2014 | Director's details changed for Mr Steve Henry Crane on 22 August 2014 (2 pages) |
22 August 2014 | Director's details changed for Mr Steve Henry Crane on 22 August 2014 (2 pages) |
12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
12 December 2013 | Director's details changed for Mr Steve Henry Crane on 12 December 2013 (2 pages) |
12 December 2013 | Director's details changed for Mr Steve Henry Crane on 12 December 2013 (2 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
12 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 June 2012 | Director's details changed for Steve Crane on 19 June 2012 (2 pages) |
19 June 2012 | Director's details changed for Steve Crane on 19 June 2012 (2 pages) |
12 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
12 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 September 2011 | Director's details changed for Steve Crane on 29 September 2011 (2 pages) |
29 September 2011 | Director's details changed for Steve Crane on 29 September 2011 (2 pages) |
6 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
6 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (3 pages) |
15 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (3 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
19 August 2009 | Company name changed brookson (5613Q) LIMITED\certificate issued on 21/08/09 (2 pages) |
19 August 2009 | Company name changed brookson (5613Q) LIMITED\certificate issued on 21/08/09 (2 pages) |
22 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
22 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
12 March 2009 | Amended accounts made up to 31 March 2008 (6 pages) |
12 March 2009 | Amended accounts made up to 31 March 2008 (6 pages) |
2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
10 November 2008 | Director's change of particulars / steve crane / 07/11/2008 (1 page) |
10 November 2008 | Director's change of particulars / steve crane / 07/11/2008 (1 page) |
18 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
18 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
12 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
12 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
23 April 2007 | New director appointed (1 page) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | New director appointed (1 page) |
23 April 2007 | Director resigned (1 page) |
26 March 2007 | Resolutions
|
26 March 2007 | Resolutions
|
12 March 2007 | Incorporation (18 pages) |
12 March 2007 | Incorporation (18 pages) |