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BRIGHTON FOOD FACTORY LTD

Company number 12382237

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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)
10 May 2024 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 5 May 2023
11 May 2022 AD01 Registered office address changed from 27 Hamilton Road Brighton BN1 5DL England to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 11 May 2022
11 May 2022 LIQ02 Statement of affairs
11 May 2022 600 Appointment of a voluntary liquidator
11 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-06
21 Mar 2022 TM01 Termination of appointment of Philip Holtam as a director on 21 March 2022
02 Mar 2022 TM01 Termination of appointment of Muir Jankowski as a director on 20 February 2022
02 Mar 2022 TM01 Termination of appointment of Victoria Williams as a director on 31 January 2022
11 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
14 Oct 2021 AA Micro company accounts made up to 31 March 2021
04 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with updates
14 Oct 2020 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
06 Jul 2020 AP01 Appointment of Mr Philip Holtam as a director on 6 July 2020
06 Jul 2020 AP01 Appointment of Mr Joydeep Dutta as a director on 6 July 2020
06 Jul 2020 AP01 Appointment of Ms Muir Jankowski as a director on 6 July 2020
06 Jul 2020 AP01 Appointment of Ms Victoria Williams as a director on 6 July 2020
02 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted