Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jun 2024 |
AD01 |
Registered office address changed from Office 15, Haywood House, Hydra Business Park Nether Lane , Ecclesfield Sheffield South Yorkshire S35 9ZX to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 18 June 2024
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18 Jun 2024 |
LIQ01 |
Declaration of solvency
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18 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-06
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11 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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07 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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03 Oct 2018 |
PSC07 |
Cessation of David William Horne as a person with significant control on 30 June 2016
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24 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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14 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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26 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with updates
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26 Sep 2017 |
PSC01 |
Notification of Deborah Horne as a person with significant control on 30 June 2016
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26 Sep 2017 |
PSC01 |
Notification of David William Horne as a person with significant control on 30 June 2016
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10 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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13 Feb 2017 |
SH06 |
Cancellation of shares. Statement of capital on 30 December 2016
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27 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase of 25 ordinary c and f shares at £1 each 30/12/2016
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25 Jan 2017 |
SH03 |
Purchase of own shares.
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