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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15 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 May 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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28 Oct 2022 |
AD01 |
Registered office address changed from PO Box PO Box 536 PO Box 536 Eni Marketing Newton Abbot Devon TQ12 9JJ England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 28 October 2022
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28 Oct 2022 |
LIQ02 |
Statement of affairs
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28 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-18
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16 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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25 Mar 2022 |
CH01 |
Director's details changed for Miss Melanie Amanda Warn on 25 March 2022
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25 Mar 2022 |
PSC04 |
Change of details for Miss Melanie Amanda Warn as a person with significant control on 25 March 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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06 Sep 2019 |
PSC04 |
Change of details for Miss Melanie Amanda Warn as a person with significant control on 28 August 2018
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with updates
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28 Aug 2018 |
PSC07 |
Cessation of Christina Sophie Warn as a person with significant control on 28 August 2018
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28 Aug 2018 |
AD01 |
Registered office address changed from Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter Devon EX2 8LB to PO Box PO Box 536 PO Box 536 Eni Marketing Newton Abbot Devon TQ12 9JJ on 28 August 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with no updates
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05 Apr 2018 |
TM01 |
Termination of appointment of Christina Sophie Warn as a director on 31 March 2018
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19 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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12 Jun 2017 |
CS01 |
Confirmation statement made on 2 June 2017 with updates
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27 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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