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STYLES FIELDS DEVELOPMENTS LTD

Company number 04482910

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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)
21 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Sep 2017 AD01 Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017
22 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
02 May 2017 AD01 Registered office address changed from 154 Station Road Amersham HP6 5DW England to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2 May 2017
26 Apr 2017 4.70 Declaration of solvency
26 Apr 2017 600 Appointment of a voluntary liquidator
26 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-04
21 Apr 2017 CH01 Director's details changed for John Russell Brown on 20 April 2017
21 Apr 2017 CH01 Director's details changed for Mr Andrew John Russell Brown on 20 April 2017
21 Apr 2017 CH01 Director's details changed for Mr Andrew John Russell Brown on 20 April 2017
21 Apr 2017 CH03 Secretary's details changed for Sarah Hamilton on 20 April 2017
06 Feb 2017 SH02 Statement of capital on 15 December 2016
  • GBP 33.5375
19 Jan 2017 SH02 Statement of capital on 15 December 2016
  • GBP 335,375
10 Jan 2017 SH06 Cancellation of shares. Statement of capital on 15 December 2016
  • GBP 322.2870
10 Jan 2017 SH03 Purchase of own shares.
15 Dec 2016 SH19 Statement of capital on 15 December 2016
  • GBP 385.01
15 Dec 2016 SH20 Statement by Directors
15 Dec 2016 CAP-SS Solvency Statement dated 14/12/16
15 Dec 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2016 AD01 Registered office address changed from 23 Princes Street London Select W1B 2LX to 154 Station Road Amersham HP6 5DW on 25 November 2016
10 Oct 2016 AA Total exemption full accounts made up to 30 April 2016
16 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 April 2016
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 27 April 2016
  • GBP 3,850,100.00
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 27 April 2016
  • GBP 962,600.00