BROOKFIELD FOODS LIMITED: Filings

  • Overview

    Company NameBROOKFIELD FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02617865
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BROOKFIELD FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 23, 2023 with updates

    4 pagesCS01

    Statement of capital on Apr 11, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Andrew James Jenkins as a director on Mar 01, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Termination of appointment of Martin Thomas Peter Davey as a director on Jul 26, 2021

    1 pagesTM01

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    5 pagesAA

    Register inspection address has been changed from 74 Helsinki Road Hull HU7 0YW England to Crane Court, Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA

    1 pagesAD02

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 74 Helsinki Road Sutton Fields Industrial Estate Kingston upon Hull HU7 0YW to Crane Court Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA on Mar 28, 2019

    1 pagesAD01

    Secretary's details changed for Mr Steven Garrick Glover on Jan 21, 2019

    1 pagesCH03

    Director's details changed for Mr Adam Hartley Couch on Jan 21, 2019

    2 pagesCH01

    Director's details changed for Martin Thomas Peter Davey on Jan 21, 2019

    2 pagesCH01

    Director's details changed for Mr Andrew James Jenkins on Jan 21, 2019

    2 pagesCH01

    Director's details changed for Mr John Mark Bottomley on Jan 21, 2019

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0