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BURKE FOOD SYSTEMS LIMITED

Company number 04299956

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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)
13 May 2024 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
25 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 18 July 2023
18 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 18 July 2022
18 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 18 July 2021
12 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 18 July 2020
12 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 18 July 2020
06 Aug 2019 AD01 Registered office address changed from 6 the Firs Scarcroft Leeds West Yorkshire LS14 3JH to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 6 August 2019
05 Aug 2019 600 Appointment of a voluntary liquidator
05 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-19
05 Aug 2019 LIQ01 Declaration of solvency
19 Jul 2019 AA Total exemption full accounts made up to 19 July 2019
17 Jul 2019 AA01 Current accounting period shortened from 31 October 2019 to 19 July 2019
11 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
18 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
26 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
06 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
24 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
07 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
19 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
19 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Jun 2014 AP01 Appointment of Mrs Menakshi Kishu Sehwani as a director