- Company Overview for BRIDGE FOODS LIMITED (05500883)
- Filing history for BRIDGE FOODS LIMITED (05500883)
- People for BRIDGE FOODS LIMITED (05500883)
- Charges for BRIDGE FOODS LIMITED (05500883)
- Insolvency for BRIDGE FOODS LIMITED (05500883)
- Registers for BRIDGE FOODS LIMITED (05500883)
- More for BRIDGE FOODS LIMITED (05500883)
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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30 Aug 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
30 May 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 Jul 2022 | CS01 | Confirmation statement made on 26 June 2022 with no updates | |
16 Sep 2021 | CS01 | Confirmation statement made on 26 June 2021 with no updates | |
19 Jul 2021 | AD02 | Register inspection address has been changed from {old_address} | |
16 Jul 2021 | AD03 | Register(s) moved to registered inspection location | |
19 Apr 2021 | AD01 | Registered office address changed from , the Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, CO7 7QR, England to 32 London Bridge Street London SE1 9SG on 19 April 2021 | |
19 Apr 2021 | LIQ01 | Declaration of solvency | |
19 Apr 2021 | 600 | Appointment of a voluntary liquidator | |
19 Apr 2021 | RESOLUTIONS |
Resolutions
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25 Feb 2021 | AA01 | Current accounting period extended from 31 December 2020 to 7 March 2021 | |
09 Jan 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
09 Jan 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
09 Jan 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
09 Jan 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
09 Jul 2020 | CS01 | Confirmation statement made on 26 June 2020 with updates | |
09 Jul 2020 | PSC05 | Change of details for Tyson Foods Invicta Food Group Limited as a person with significant control on 23 August 2019 | |
09 Jul 2020 | PSC05 | Change of details for Invicta Food Group Limited as a person with significant control on 28 June 2019 | |
09 Jul 2020 | PSC05 | Change of details for Invicta Food Group Limited as a person with significant control on 21 June 2019 | |
05 Mar 2020 | AP01 | Appointment of Mr Mark Biltz Elser as a director on 21 February 2020 | |
05 Mar 2020 | TM01 | Termination of appointment of Stephen Gibbs as a director on 21 February 2020 | |
08 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
11 Jul 2019 | CS01 | Confirmation statement made on 26 June 2019 with no updates | |
24 Jun 2019 | TM01 | Termination of appointment of Colin James Norton as a director on 3 June 2019 | |
24 Jun 2019 | TM01 | Termination of appointment of Rubens Fernandes Pereira as a director on 3 June 2019 |