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BELFROST FOODS LIMITED

Company number 01437962

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Dec 2014 4.68 Liquidators' statement of receipts and payments to 21 November 2014
28 Mar 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Dec 2013 AD01 Registered office address changed from 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU England on 9 December 2013
05 Dec 2013 4.20 Statement of affairs with form 4.19
05 Dec 2013 600 Appointment of a voluntary liquidator
05 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Nov 2013 AD01 Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Herts CM21 9RG on 5 November 2013
30 May 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
Statement of capital on 2013-05-30
  • GBP 50,823
09 May 2013 AA Full accounts made up to 31 July 2012
02 May 2012 AA Full accounts made up to 31 July 2011
16 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
13 May 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
08 Apr 2011 AA Accounts for a small company made up to 31 July 2010
20 Apr 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Neil John Barrett on 2 March 2010
08 Apr 2010 AA Accounts for a medium company made up to 31 July 2009
18 Aug 2009 287 Registered office changed on 18/08/2009 from 500 larkshall road highams park london E4 9HH
05 Aug 2009 225 Accounting reference date extended from 30/06/2009 to 31/07/2009
22 May 2009 AA Accounts for a small company made up to 30 June 2008
30 Apr 2009 363a Return made up to 02/03/09; full list of members
09 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
09 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
09 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6