- Company Overview for BARWELL FOODS LIMITED (03861371)
- Filing history for BARWELL FOODS LIMITED (03861371)
- People for BARWELL FOODS LIMITED (03861371)
- Charges for BARWELL FOODS LIMITED (03861371)
- Insolvency for BARWELL FOODS LIMITED (03861371)
- More for BARWELL FOODS LIMITED (03861371)
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) |
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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
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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
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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
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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 |