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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24 Jul 2024 |
AD01 |
Registered office address changed from Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH United Kingdom to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 24 July 2024
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24 Jul 2024 |
LIQ02 |
Statement of affairs
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24 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-18
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30 Oct 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 August 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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24 Jun 2022 |
AP01 |
Appointment of Mrs Patricia Julia Downing as a director on 22 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Mrs Claire Geraldine Evans as a director on 22 June 2022
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13 Jun 2022 |
MR01 |
Registration of charge 059445350001, created on 7 June 2022
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22 Feb 2022 |
MA |
Memorandum and Articles of Association
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04 Feb 2022 |
CERTNM |
Company name changed pace construction LIMITED\certificate issued on 04/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-03
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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28 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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01 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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14 Mar 2019 |
AA |
Total exemption full accounts made up to 28 February 2018
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14 Dec 2018 |
AA01 |
Previous accounting period shortened from 15 March 2018 to 28 February 2018
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30 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-26
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03 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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27 Sep 2018 |
AA01 |
Previous accounting period extended from 27 September 2017 to 15 March 2018
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28 Jun 2018 |
AA01 |
Previous accounting period shortened from 28 September 2017 to 27 September 2017
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