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FIDDLESTON WOOD LIMITED

Company number 01288058

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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)
24 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
02 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 2 June 2017	View PDF Liquidators' statement of receipts and payments to 2 June 2017 - link opens in a new window - 10 pages (10 pages)
02 May 2017	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2 May 2017	View PDF Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	4.68	Liquidators' statement of receipts and payments to 2 June 2016	View PDF Liquidators' statement of receipts and payments to 2 June 2016 - link opens in a new window - 8 pages (8 pages)
23 Jun 2015	AD01	Registered office address changed from C/O Grant Thornton Uk Llp Royal Liver Building Pier Head Liverpool Merseyside L3 1PS to No 1 Dorset Street Southampton Hampshire SO15 2DP on 23 June 2015	View PDF Registered office address changed from C/O Grant Thornton Uk Llp Royal Liver Building Pier Head Liverpool Merseyside L3 1PS to No 1 Dorset Street Southampton Hampshire SO15 2DP on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-03 - link opens in a new window - 1 page (1 page)
17 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	AP03	Appointment of Evelyn Vera Mcallister as a secretary on 31 March 2015	View PDF Appointment of Evelyn Vera Mcallister as a secretary on 31 March 2015 - link opens in a new window - 3 pages (3 pages)
19 May 2015	TM02	Termination of appointment of Carl Dean John Styger as a secretary on 31 March 2015	View PDF Termination of appointment of Carl Dean John Styger as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	TM01	Termination of appointment of Carl Dean John Styger as a director on 31 March 2015	View PDF Termination of appointment of Carl Dean John Styger as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	CERTNM	Company name changed plas coch holiday homes LIMITED\certificate issued on 20/02/15 RES15 ‐ Change company name resolution on 2015-02-06	View PDF Company name changed plas coch holiday homes LIMITED\certificate issued on 20/02/15 RES15 ‐ Change company name resolution on 2015-02-06 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	MR04	Satisfaction of charge 31 in full	View PDF Satisfaction of charge 31 in full - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	MR04	Satisfaction of charge 35 in full	View PDF Satisfaction of charge 35 in full - link opens in a new window - 1 page (1 page)
19 Feb 2015	MR04	Satisfaction of charge 36 in full	View PDF Satisfaction of charge 36 in full - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	TM01	Termination of appointment of James Raymond Gilmour as a director on 31 January 2015	View PDF Termination of appointment of James Raymond Gilmour as a director on 31 January 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 26 pages (26 pages)
18 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 41,502	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 41,502 - link opens in a new window - 8 pages (8 pages)
12 Sep 2014	AP01	Appointment of James Raymond Gilmour as a director on 1 June 2014	View PDF Appointment of James Raymond Gilmour as a director on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 28 pages (28 pages)
01 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 41,502	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 41,502 - link opens in a new window - 7 pages (7 pages)
10 May 2013	AD01	Registered office address changed from C/O Grant Thornton 1St Floor Royal Liver Building Liverpool L3 1PS on 10 May 2013	View PDF Registered office address changed from C/O Grant Thornton 1St Floor Royal Liver Building Liverpool L3 1PS on 10 May 2013 - link opens in a new window - 2 pages (2 pages)

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