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BOOKHAM FINE FOODS LIMITED

Company number 06456838

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2014 SOAS(A) Voluntary strike-off action has been suspended
04 Aug 2014 DS01 Application to strike the company off the register
15 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2014 AD01 Registered office address changed from Bates Green Farm Arlington East Sussex BN26 6SH on 27 January 2014
02 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 2
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
20 Mar 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
08 Mar 2012 AD01 Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ on 8 March 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
20 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
16 Jan 2009 363a Return made up to 19/12/08; full list of members
27 Apr 2008 395 Duplicate mortgage certificatecharge no:1
19 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Apr 2008 287 Registered office changed on 11/04/2008 from twineham frange farm bob lane twineham RH17 5NH
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New director appointed
28 Jan 2008 288b Secretary resigned