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BARWELL FOODS LIMITED

Company number 03861371

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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)
05 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 9 January 2019
29 Jun 2018 MR04 Satisfaction of charge 1 in full
06 Feb 2018 600 Appointment of a voluntary liquidator
30 Jan 2018 AD01 Registered office address changed from Harpers Food Half Moon Lane Pepperstock Luton LU1 4LL to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 30 January 2018
26 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-10
26 Jan 2018 LIQ01 Declaration of solvency
13 Dec 2017 AC92 Restoration by order of the court
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2015 DS01 Application to strike the company off the register
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AA Total exemption small company accounts made up to 30 December 2013
20 Dec 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 150,000
20 Dec 2014 TM02 Termination of appointment of Margaret Teresa Kennedy as a secretary on 7 October 2013
20 Dec 2014 AD01 Registered office address changed from Bell Farm Studham Dunstable Beds LU6 2QG to Harpers Food Half Moon Lane Pepperstock Luton LU1 4LL on 20 December 2014
06 Oct 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
05 Dec 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 150,000
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders