- Company Overview for FIELDVIEW INVESTMENTS LIMITED (03468919)
- Filing history for FIELDVIEW INVESTMENTS LIMITED (03468919)
- People for FIELDVIEW INVESTMENTS LIMITED (03468919)
- Insolvency for FIELDVIEW INVESTMENTS LIMITED (03468919)
- More for FIELDVIEW INVESTMENTS LIMITED (03468919)
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) |
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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
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28 May 2019 | SH01 |
Statement of capital following an allotment of shares on 23 May 2019
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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
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14 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |