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FIELDSTALL LIMITED

Company number 04253642

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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 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2017 DS01 Application to strike the company off the register
16 May 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
14 Mar 2016 AA Total exemption full accounts made up to 15 June 2015
17 Nov 2015 CH04 Secretary's details changed for Stonehage Limited on 17 August 2015
16 Nov 2015 CH04 Secretary's details changed for Stonehage Limited on 15 April 2015
08 Oct 2015 TM01 Termination of appointment of Graeme John Gordon as a director on 1 October 2015
08 Oct 2015 TM01 Termination of appointment of Donald Gordon as a director on 1 October 2015
05 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
22 Sep 2014 AA Full accounts made up to 15 June 2014
08 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
23 Dec 2013 AA Full accounts made up to 15 June 2013
01 Oct 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01
19 Mar 2013 AA Full accounts made up to 15 June 2012
18 Sep 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Graeme John Gordon on 1 October 2011
14 May 2012 CH01 Director's details changed for Graeme John Gordon on 1 October 2011
19 Mar 2012 AA Full accounts made up to 15 June 2011
04 Oct 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
15 Mar 2011 AA Full accounts made up to 15 June 2010
27 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
21 Jul 2010 AD01 Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 21 July 2010
21 May 2010 CH01 Director's details changed for Donald Gordon on 24 March 2010