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BROOKFIELD FOODS LIMITED

Company number 02617865

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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)
21 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 May 2023	CS01	Confirmation statement made on 23 April 2023 with updates	View PDF Confirmation statement made on 23 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	SH19	Statement of capital on 11 April 2023 GBP 1	View PDF Statement of capital on 11 April 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Apr 2023	CAP-SS	Solvency Statement dated 23/03/23	View PDF Solvency Statement dated 23/03/23 - link opens in a new window - 1 page (1 page)
11 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Mar 2023	TM01	Termination of appointment of Andrew James Jenkins as a director on 1 March 2023	View PDF Termination of appointment of Andrew James Jenkins as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
25 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
06 Aug 2021	TM01	Termination of appointment of Martin Thomas Peter Davey as a director on 26 July 2021	View PDF Termination of appointment of Martin Thomas Peter Davey as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
11 May 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
10 May 2019	AD02	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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 May 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AD01	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 28 March 2019	View PDF 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 28 March 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	CH03	Secretary's details changed for Mr Steven Garrick Glover on 21 January 2019	View PDF Secretary's details changed for Mr Steven Garrick Glover on 21 January 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	CH01	Director's details changed for Mr Adam Hartley Couch on 21 January 2019	View PDF Director's details changed for Mr Adam Hartley Couch on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	CH01	Director's details changed for Martin Thomas Peter Davey on 21 January 2019	View PDF Director's details changed for Martin Thomas Peter Davey on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	CH01	Director's details changed for Mr Andrew James Jenkins on 21 January 2019	View PDF Director's details changed for Mr Andrew James Jenkins on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	CH01	Director's details changed for Mr John Mark Bottomley on 21 January 2019	View PDF Director's details changed for Mr John Mark Bottomley on 21 January 2019 - link opens in a new window - 2 pages (2 pages)

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