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FIELDS ADMINISTRATION LTD

Company number 06047340

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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)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2020 SOAS(A) Voluntary strike-off action has been suspended
30 Dec 2019 AP01 Appointment of Mr Christian Joshua Samuel Hamilton Wallis as a director on 20 December 2019
30 Dec 2019 TM01 Termination of appointment of Jamie Hamilton Wallis as a director on 20 December 2019
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2019 DS01 Application to strike the company off the register
14 Nov 2019 TM01 Termination of appointment of Kristofor Jason Powell as a director on 1 November 2019
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
11 Oct 2018 AA Accounts for a small company made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
14 Feb 2018 PSC01 Notification of Jamie Wallis as a person with significant control on 1 January 2018
14 Feb 2018 PSC07 Cessation of Daryl Hamilton Wallis as a person with significant control on 1 January 2018
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
02 Oct 2016 AA Accounts for a small company made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
11 Jan 2016 AD01 Registered office address changed from 12 & 13 Old Field Road Pencoed Bridgend CF35 5LJ to 18-21 Old Field Road Bocam Park, Pencoed Bridgend Mid Glamorgan CF35 5LJ on 11 January 2016
23 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Jan 2015 TM01 Termination of appointment of Daryl Hamilton Wallis as a director on 1 January 2015
13 Jan 2015 AP01 Appointment of Mr Jamie Hamilton Wallis as a director on 13 January 2015
13 Jan 2015 AP01 Appointment of Mr Kristofor Jason Powell as a director on 13 January 2015
12 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
26 Nov 2014 CERTNM Company name changed fields recruitment LTD\certificate issued on 26/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-25
10 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013