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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30 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Aug 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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23 Aug 2022 |
AD01 |
Registered office address changed from Unit 5 Willerby Shopping Park Grange Park Lane Willerby Hull HU10 6EB England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 23 August 2022
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23 Aug 2022 |
LIQ02 |
Statement of affairs
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23 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-16
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09 Jun 2022 |
PSC04 |
Change of details for Mr Dudley Colin Wicks as a person with significant control on 9 June 2022
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13 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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28 Oct 2019 |
AD01 |
Registered office address changed from Unit 5 Grange Park Lane Grange Park Lane Willerby Hull HU10 6EB England to Unit 5 Willerby Shopping Park Grange Park Lane Willerby Hull HU10 6EB on 28 October 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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13 Feb 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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10 Oct 2018 |
CH01 |
Director's details changed for Mr Dudley Colin Wicks on 10 October 2018
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07 Jun 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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09 Apr 2018 |
AD01 |
Registered office address changed from 1 Holly Garth North Ferriby HU14 3FE England to Unit 5 Grange Park Lane Grange Park Lane Willerby Hull HU10 6EB on 9 April 2018
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17 Oct 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with updates
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16 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2017
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16 Oct 2017 |
CH01 |
Director's details changed for Mr Dudley Colin Wicks on 16 October 2017
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16 Oct 2017 |
PSC04 |
Change of details for Mr Dudley Colin Wicks as a person with significant control on 16 October 2017
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16 Oct 2017 |
AD02 |
Register inspection address has been changed from 2 Birch Place Brough East Yorkshire HU15 1TT to 1 Holly Garth North Ferriby HU14 3FE
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16 Oct 2017 |
AD01 |
Registered office address changed from Unit 5 Grange Park Lane Willerby Hull HU10 6EB England to 1 Holly Garth North Ferriby HU14 3FE on 16 October 2017
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25 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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