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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31 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 May 2024 |
600 |
Appointment of a voluntary liquidator
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15 Apr 2024 |
LIQ10 |
Removal of liquidator by court order
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16 Sep 2023 |
AD01 |
Registered office address changed from Unit 1, Rumbush Farm Business Park Rumbush Lane Earlswood Solihull B94 5LW England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 16 September 2023
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16 Sep 2023 |
LIQ02 |
Statement of affairs
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16 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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16 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-01
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10 Jun 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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02 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Apr 2023 |
DS01 |
Application to strike the company off the register
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27 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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10 Oct 2022 |
AD01 |
Registered office address changed from 325 Highfield Road Hall Green Birmingham B28 0BX England to Unit 1, Rumbush Farm Business Park Rumbush Lane Earlswood Solihull B94 5LW on 10 October 2022
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18 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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04 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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30 Dec 2019 |
AD01 |
Registered office address changed from 6 Farthing Place 46 Newhall Hill Birmingham West Midlands B1 3JN to 325 Highfield Road Hall Green Birmingham B28 0BX on 30 December 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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07 Sep 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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07 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 31 March 2019
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14 Dec 2018 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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