BRIDGEHEAD FOOD PARTNERS LIMITED

Company number 05164548

Date	Type	Description	View / Download
12 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(25 pages)
10 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 13 December 2020	(24 pages)
14 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 13 December 2019	(25 pages)
16 Jan 2019	AD01	Registered office address changed from Unit 65 Clywedog Road North Wrexham Industrial Estate Wrexham LL13 9XN Wales to Leoanrd Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 16 January 2019	(2 pages)
10 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
10 Jan 2019	LIQ02	Statement of affairs	(17 pages)
10 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-14	(1 page)
15 Aug 2018	SH03	Purchase of own shares.	(3 pages)
31 Jul 2018	TM01	Termination of appointment of Barry Phillip Green as a director on 16 July 2018	(1 page)
25 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
24 Jul 2018	SH06	Cancellation of shares. Statement of capital on 16 July 2018 GBP 561	(4 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Upon completion 459 ord sha be cancelled 16/07/2018 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
13 Jul 2018	CH01	Director's details changed for Mr Barry Phillip Green on 28 June 2018	(2 pages)
13 Jul 2018	CH03	Secretary's details changed for Ms Lorraine Georgina Beaton on 28 June 2018	(1 page)
13 Jul 2018	CH01	Director's details changed for Ms Lorraine Georgina Beaton on 28 June 2018	(2 pages)
13 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
02 Jul 2018	TM01	Termination of appointment of Duncan James Sheffield as a director on 8 June 2018	(1 page)
03 Jan 2018	AA	Accounts for a small company made up to 30 September 2017	(11 pages)
20 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
20 Jul 2017	PSC01	Notification of Barry Philip Green as a person with significant control on 6 April 2016	(2 pages)
20 Jul 2017	PSC01	Notification of Lorraine Georgina Beaton as a person with significant control on 6 April 2016	(2 pages)
20 Jul 2017	AP01	Appointment of Mr Duncan James Sheffield as a director on 20 July 2017	(2 pages)
27 Apr 2017	AD01	Registered office address changed from 1 the Sawmill Brynkinallt Chirk Wrexham Clwyd LL14 5NS to Unit 65 Clywedog Road North Wrexham Industrial Estate Wrexham LL13 9XN on 27 April 2017	(1 page)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 March 2017 GBP 1,020	(8 pages)