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FIELD HOUSE (EYE) LTD

Company number 03030408

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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)
22 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jul 2023 AD01 Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 31 July 2023
21 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 18 April 2023
18 Feb 2023 AD01 Registered office address changed from 8 Warren Park Way Enderby Leicester LE19 4SA to 67 Grosvenor Street Mayfair London W1K 3JN on 18 February 2023
21 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 18 April 2022
16 Sep 2021 LIQ06 Resignation of a liquidator
28 Apr 2021 600 Appointment of a voluntary liquidator
28 Apr 2021 AD01 Registered office address changed from 367 Eastfield Road Peterborough Cambridgeshire PE1 4rd England to 8 Warren Park Way Enderby Leicester LE19 4SA on 28 April 2021
28 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-19
28 Apr 2021 LIQ01 Declaration of solvency
09 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
24 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
27 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
09 Sep 2019 AA01 Previous accounting period extended from 30 April 2019 to 31 August 2019
24 Jul 2019 AD01 Registered office address changed from Field House Eyebury Road Eye Peterborough PE6 7TD to 367 Eastfield Road Peterborough Cambridgeshire PE1 4rd on 24 July 2019
02 Jul 2019 MR04 Satisfaction of charge 1 in full
16 Apr 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
16 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
24 Aug 2018 AP03 Appointment of Dr Safiya Virji-Jawad as a secretary on 1 August 2018
12 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
27 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
21 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2