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Company number 05933926

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2012 DS01 Application to strike the company off the register
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 May 2012 AD01 Registered office address changed from 142 New Cavendish Street London W1W 6YF on 1 May 2012
01 Nov 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
Statement of capital on 2011-11-01
  • GBP 100
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 13/09/09; full list of members
14 Sep 2009 288c Director's Change of Particulars / joseph taylor / 31/03/2009 / Title was: , now: mr; HouseName/Number was: , now: 159; Street was: flat 22, now: kennington lane; Area was: 102 westminster bridge road, now: ; Post Code was: SE1 7XT, now: SE11 4EZ; Country was: , now: united kingdom
14 Sep 2009 288c Director's Change of Particulars / rowland armstrong / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: old hall farm; Street was: 33 richmond crescent, now: the street; Area was: barnsbury, now: barney; Post Town was: london, now: fakenham; Region was: , now: norfolk; Post Code was: N1 0LY, now: NR21 0AD; Country was: , now: united
03 Mar 2009 363a Return made up to 13/09/08; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jan 2008 225 Accounting reference date extended from 30/09/07 to 31/12/07
30 Nov 2007 288a New director appointed
29 Nov 2007 363a Return made up to 13/09/07; full list of members
16 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2006 287 Registered office changed on 30/10/06 from: 92 kenton lane kenton harrow middlesex HA3 8UE
13 Sep 2006 NEWINC Incorporation