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FIELD LUXURY HOMES (GOSFORTH) LIMITED

Company number 06023444

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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)
28 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 Feb 2018 AD01 Registered office address changed from 114-116 High Street Gosforth Newcastle upon Tyne NE3 1HB to C/O Kre (North East) Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ on 9 February 2018
06 Feb 2018 600 Appointment of a voluntary liquidator
06 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-26
06 Feb 2018 LIQ01 Declaration of solvency
09 Jan 2018 AA Micro company accounts made up to 31 October 2017
11 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
19 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
09 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 70,000
13 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 70,000
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Jun 2014 CH01 Director's details changed for Mr Adrian Stanley Anthony Field on 7 June 2014
09 Jun 2014 CH03 Secretary's details changed for Mr Adrian Stanley Anthony Field on 7 June 2014
12 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 70,000
05 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 70,000
22 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
15 Dec 2011 AD02 Register inspection address has been changed from Field House West Road Greencroft Stanley Co. Durham DH9 7XA United Kingdom