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DANIEL FIELD LIMITED

Company number 05706575

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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)
31 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jul 2014 4.68 Liquidators' statement of receipts and payments to 16 May 2014
23 Jul 2013 4.68 Liquidators' statement of receipts and payments to 16 May 2013
24 May 2012 4.20 Statement of affairs with form 4.19
24 May 2012 600 Appointment of a voluntary liquidator
24 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 May 2012 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 14 May 2012
22 Mar 2012 TM01 Termination of appointment of Julie Field as a director
05 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
13 May 2011 AP01 Appointment of Mrs Julie Field as a director
10 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
Statement of capital on 2011-03-10
  • GBP 1,000
29 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009
23 Dec 2009 AA Total exemption small company accounts made up to 29 February 2008
20 Nov 2009 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 20 November 2009
18 Nov 2009 AD01 Registered office address changed from 50 Pine Grove, Brookmans Park Hatfield Herts AL97BW on 18 November 2009
25 Mar 2009 363a Return made up to 13/02/09; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 28 February 2007
21 Aug 2008 363a Return made up to 13/02/08; full list of members
01 May 2007 363a Return made up to 13/02/07; full list of members
05 Sep 2006 88(2)R Ad 17/03/06--------- £ si 999@1=999 £ ic 1/1000
05 Sep 2006 123 Nc inc already adjusted 17/03/06
05 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital