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FIELDENS (WHEELS, TYRES & ATVS) LIMITED

Company number 04516167

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
13 May 2020 AM20 Notice of automatic end of Administration
03 Dec 2019 AM10 Administrator's progress report
14 May 2019 AM19 Notice of extension of period of Administration
20 Dec 2018 AM10 Administrator's progress report
07 Aug 2018 AM06 Notice of deemed approval of proposals
09 Jul 2018 AM03 Statement of administrator's proposal
30 May 2018 AD01 Registered office address changed from Starhouse Onehouse Suffolk Stowmarket IP14 3EL to Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 30 May 2018
26 May 2018 AM01 Appointment of an administrator
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
16 Aug 2017 PSC04 Change of details for Mr Neil Rosenthal as a person with significant control on 16 August 2017
16 Aug 2017 PSC01 Notification of Ruth Jampel as a person with significant control on 6 April 2016
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
04 Aug 2016 MR04 Satisfaction of charge 2 in full
04 Aug 2016 MR04 Satisfaction of charge 1 in full
28 Sep 2015 CH03 Secretary's details changed for Mr Jason Neil Ford on 9 June 2015
28 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 150,001
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2014 MR01 Registration of charge 045161670007, created on 4 December 2014
15 Nov 2014 MR01 Registration of charge 045161670006, created on 12 November 2014
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 150,001