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FIELDEN HOUSE INVESTMENT LIMITED

Company number 05916103

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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)
12 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
12 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 24 July 2019	View PDF Liquidators' statement of receipts and payments to 24 July 2019 - link opens in a new window - 11 pages (11 pages)
12 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 6 June 2019	View PDF Liquidators' statement of receipts and payments to 6 June 2019 - link opens in a new window - 11 pages (11 pages)
05 Jul 2018	AD01	Registered office address changed from 51 Grosvenor Street London W1K 3HH to 55 Baker Street London W1U 7EU on 5 July 2018	View PDF Registered office address changed from 51 Grosvenor Street London W1K 3HH to 55 Baker Street London W1U 7EU on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-07 - link opens in a new window - 1 page (1 page)
29 May 2018	TM01	Termination of appointment of Owen John Dannatt as a director on 25 May 2018	View PDF Termination of appointment of Owen John Dannatt as a director on 25 May 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	PSC07	Cessation of Lbq Fielden Limited as a person with significant control on 9 March 2018	View PDF Cessation of Lbq Fielden Limited as a person with significant control on 9 March 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	PSC07	Cessation of Lbq Fielden Limited as a person with significant control on 9 March 2018	View PDF Cessation of Lbq Fielden Limited as a person with significant control on 9 March 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
24 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 2017 with updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	PSC02	Notification of Lbq Fielden Limited as a person with significant control on 6 April 2016	View PDF Notification of Lbq Fielden Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	AD02	Register inspection address has been changed from 110 Park Street Mayfair London W1K 6NX to Rem, the Shard London Bridge Street London SE1 9SG	View PDF Register inspection address has been changed from 110 Park Street Mayfair London W1K 6NX to Rem, the Shard London Bridge Street London SE1 9SG - link opens in a new window - 1 page (1 page)
21 Feb 2017	AD03	Register(s) moved to registered inspection location 110 Park Street Mayfair London W1K 6NX	View PDF Register(s) moved to registered inspection location 110 Park Street Mayfair London W1K 6NX - link opens in a new window - 1 page (1 page)
21 Feb 2017	AP03	Appointment of Mr Charles Hugh Mavor as a secretary on 20 February 2017	View PDF Appointment of Mr Charles Hugh Mavor as a secretary on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	TM02	Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017	View PDF Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 25 pages (25 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
10 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
15 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,500,000	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,500,000 - link opens in a new window - 15 pages (15 pages)
21 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)

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