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BERKSHIRE FOODS LIMITED

Company number 02084482

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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)
01 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
25 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 16 January 2021	View PDF Liquidators' statement of receipts and payments to 16 January 2021 - link opens in a new window - 14 pages (14 pages)
02 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 16 January 2020	View PDF Liquidators' statement of receipts and payments to 16 January 2020 - link opens in a new window - 12 pages (12 pages)
14 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 16 January 2019	View PDF Liquidators' statement of receipts and payments to 16 January 2019 - link opens in a new window - 12 pages (12 pages)
26 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 16 January 2018	View PDF Liquidators' statement of receipts and payments to 16 January 2018 - link opens in a new window - 13 pages (13 pages)
23 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Feb 2017	AD01	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to 3 Field Court Grays Inn London WC1R 5EF on 9 February 2017	View PDF Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to 3 Field Court Grays Inn London WC1R 5EF on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-17 - link opens in a new window - 1 page (1 page)
25 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 130,000	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 130,000 - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	AR01	Annual return made up to 29 May 2015 with full list of shareholders	View PDF Annual return made up to 29 May 2015 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jul 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 130,000	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 130,000 - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	View PDF Current accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
18 Jul 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
12 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)

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