FIELD FOODS LIMITED

Company number 06763055

Date	Type	Description	View / Download
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2017	AD01	Registered office address changed from 13 Western Gardens Brentwood Essex CM14 4SP England to Pilgrims House Low Road Scrooby Doncaster DN10 6AG on 27 March 2017	(1 page)
16 Mar 2017	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(2 pages)
13 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
02 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(2 pages)
29 Feb 2016	AD01	Registered office address changed from Flat 2 Maurice House Myrtle Road Warley Brentwood Essex CM14 5EG to 13 Western Gardens Brentwood Essex CM14 4SP on 29 February 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	(3 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(2 pages)
26 Mar 2015	AD01	Registered office address changed from 8 the Finchingfields Kelvedon Hatch Brentwood Essex CM15 0BP to Flat 2 Maurice House Myrtle Road Warley Brentwood Essex CM14 5EG on 26 March 2015	(1 page)
26 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 December 2014	(16 pages)
13 Jan 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26TH March 2015	(4 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(1 page)
20 Mar 2014	TM01	Termination of appointment of Nigel Bush as a director	(1 page)
20 Mar 2014	TM01	Termination of appointment of David Tipp as a director	(1 page)
11 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 100	(5 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
13 Sep 2013	AD01	Registered office address changed from , 10 Church Hill, Loughton, Essex, IG10 1LA on 13 September 2013	(1 page)
09 May 2013	CERTNM	Company name changed BABY1ST LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-05-08 NM01 ‐ Change of name by resolution	(3 pages)
09 May 2013	TM01	Termination of appointment of Migel Bush as a director	(1 page)
09 May 2013	AP01	Appointment of Mr Luke Edward Tipp as a director	(2 pages)
20 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(5 pages)
29 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
07 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(5 pages)
07 Dec 2011	AP01	Appointment of Nigel Huw Bush as a director	(2 pages)