BROOKE BOND FOODS LIMITED

Company number 00481881

Date	Type	Description	View / Download
10 Sep 2021	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(2 pages)
08 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
05 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 26 November 2017	(9 pages)
03 Feb 2017	4.68	Liquidators' statement of receipts and payments to 26 November 2016	(6 pages)
08 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Sep 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace Liquidator	(11 pages)
08 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
29 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Apr 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(13 pages)
21 Mar 2016	TM02	Termination of appointment of a secretary	(1 page)
16 Mar 2016	AD03	Register(s) moved to registered inspection location Unilever House 100 Victoria Embankment London EC4Y 0DY	(2 pages)
16 Mar 2016	AD02	Register inspection address has been changed to Unilever House 100 Victoria Embankment London EC4Y 0DY	(2 pages)
16 Mar 2016	AD01	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to 1 More London Place London SE1 2AF on 16 March 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Amarjit Kaur Conway as a director on 31 December 2015	(1 page)
15 Jan 2016	4.68	Liquidators' statement of receipts and payments to 26 November 2015	(7 pages)
23 Apr 2015	4.68	Liquidators' statement of receipts and payments to 26 November 2014	(17 pages)
09 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
09 Dec 2013	4.70	Declaration of solvency	(3 pages)
15 Nov 2013	TM02	Termination of appointment of The New Hovema Limited as a secretary	(1 page)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
15 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-15 GBP 4,652,947	(6 pages)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
13 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(6 pages)