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BRECON FINE FOODS LIMITED

Company number 10380642

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2019 DS01 Application to strike the company off the register
18 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
04 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
09 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with updates
06 Oct 2017 PSC07 Cessation of Russell John Jenkins as a person with significant control on 1 May 2017
06 Oct 2017 PSC01 Notification of Eric Roydon Birtles as a person with significant control on 1 May 2017
29 Mar 2017 TM01 Termination of appointment of Russell John Jenkins as a director on 28 March 2017
29 Mar 2017 AP01 Appointment of Mr Eric Roydon Birtles as a director on 28 March 2017
25 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-17
17 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-17
  • GBP 100