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FIELDVIEW INVESTMENTS LIMITED

Company number 03468919

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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)
20 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jun 2019 LIQ01 Declaration of solvency
12 Jun 2019 600 Appointment of a voluntary liquidator
12 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-28
28 May 2019 SH01 Statement of capital following an allotment of shares on 23 May 2019
  • GBP 270,100
02 May 2019 TM01 Termination of appointment of James Stephen Hurrell as a director on 18 April 2019
25 Apr 2019 AD01 Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 25 April 2019
18 Apr 2019 TM01 Termination of appointment of Rathbone Directors Limited as a director on 18 April 2019
18 Apr 2019 TM02 Termination of appointment of Rathbone Secretaries Limited as a secretary on 18 April 2019
18 Apr 2019 TM01 Termination of appointment of Bruce Robert Newbigging as a director on 18 April 2019
18 Apr 2019 AP01 Appointment of Mr Jean-Louis Flageul as a director on 18 April 2019
22 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Aug 2017 CH02 Director's details changed for Rathbone Directors Ltd on 14 February 2017
01 Aug 2017 CH04 Secretary's details changed for Rathbone Secretaries Limited on 14 February 2017
21 Feb 2017 AD01 Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017
22 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jan 2016 AP01 Appointment of James Stephen Hurrell as a director on 29 December 2015
10 Jan 2016 TM01 Termination of appointment of Ian Michael Buckley as a director on 29 December 2015
10 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014