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FOWLER OLDFIELD LIMITED

Company number 06700438

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 13 October 2024	View PDF Liquidators' statement of receipts and payments to 13 October 2024 - link opens in a new window - 24 pages (24 pages)
07 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 13 October 2023	View PDF Liquidators' statement of receipts and payments to 13 October 2023 - link opens in a new window - 27 pages (27 pages)
17 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 13 October 2022	View PDF Liquidators' statement of receipts and payments to 13 October 2022 - link opens in a new window - 23 pages (23 pages)
17 Jan 2022	AD01	Registered office address changed from C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA to 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on 17 January 2022	View PDF Registered office address changed from C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA to 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 13 October 2021	View PDF Liquidators' statement of receipts and payments to 13 October 2021 - link opens in a new window - 23 pages (23 pages)
21 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 13 October 2020	View PDF Liquidators' statement of receipts and payments to 13 October 2020 - link opens in a new window - 24 pages (24 pages)
16 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 13 October 2019	View PDF Liquidators' statement of receipts and payments to 13 October 2019 - link opens in a new window - 25 pages (25 pages)
04 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 13 October 2018	View PDF Liquidators' statement of receipts and payments to 13 October 2018 - link opens in a new window - 27 pages (27 pages)
21 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 13 October 2017	View PDF Liquidators' statement of receipts and payments to 13 October 2017 - link opens in a new window - 30 pages (30 pages)
08 Jan 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	AD01	Registered office address changed from 136 Hall Lane Bradford West Yorkshire BD4 7DF to C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 8 November 2016	View PDF Registered office address changed from 136 Hall Lane Bradford West Yorkshire BD4 7DF to C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-14 - link opens in a new window - 1 page (1 page)
31 Oct 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
11 Apr 2016	MR01	Registration of charge 067004380002, created on 7 April 2016	View PDF Registration of charge 067004380002, created on 7 April 2016 - link opens in a new window - 4 pages (4 pages)
11 Apr 2016	MR01	Registration of charge 067004380003, created on 6 April 2016	View PDF Registration of charge 067004380003, created on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	SH06	Cancellation of shares. Statement of capital on 3 July 2015 GBP 300	View PDF Cancellation of shares. Statement of capital on 3 July 2015 GBP 300 - link opens in a new window - 7 pages (7 pages)
20 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 300	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 300 - link opens in a new window - 5 pages (5 pages)
15 Sep 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
02 Jul 2015	TM01	Termination of appointment of Gavin Hoare as a director on 30 June 2015	View PDF Termination of appointment of Gavin Hoare as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 500	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 500 - link opens in a new window - 7 pages (7 pages)
04 Dec 2014	CH01	Director's details changed for Mr Gregory Elliott Frankel on 2 December 2014	View PDF Director's details changed for Mr Gregory Elliott Frankel on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	CH01	Director's details changed for Daniel Robert Rawson on 2 December 2014	View PDF Director's details changed for Daniel Robert Rawson on 2 December 2014 - link opens in a new window - 2 pages (2 pages)

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FOWLER OLDFIELD LIMITED

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