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D H WOODFIELD LTD

Company number 06390137

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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)
02 Nov 2024 AD01 Registered office address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ United Kingdom to C/O Frp Advisory, Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2 November 2024
02 Nov 2024 LIQ01 Declaration of solvency
02 Nov 2024 600 Appointment of a voluntary liquidator
02 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-18
14 Oct 2024 PSC04 Change of details for Helene Woodfield as a person with significant control on 13 October 2024
14 Oct 2024 PSC04 Change of details for David Henry Calvert Woodfield as a person with significant control on 13 October 2024
14 Oct 2024 CH01 Director's details changed for David Henry Calvert Woodfield on 13 October 2024
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
24 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
17 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
21 Sep 2022 AA Micro company accounts made up to 31 December 2021
18 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
17 Mar 2021 AA Micro company accounts made up to 31 December 2020
16 Dec 2020 AA Micro company accounts made up to 31 December 2019
05 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
14 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 May 2019 PSC04 Change of details for David Henry Calvert Woodfield as a person with significant control on 29 April 2019
20 May 2019 CH01 Director's details changed for David Henry Calvert Woodfield on 29 April 2019
10 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Jul 2018 AD03 Register(s) moved to registered inspection location 6 Hillcrest Drive Loughborough Leicestershire LE11 2GX
06 Jul 2018 CH03 Secretary's details changed for Helene Woodfield on 5 July 2018
06 Jul 2018 AD02 Register inspection address has been changed to 6 Hillcrest Drive Loughborough Leicestershire LE11 2GX