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FIELDS FINANCIAL SERVICES LIMITED

Company number 06823343

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2018 DS01 Application to strike the company off the register
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 18 February 2017 with updates
27 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 200
23 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 200
19 Feb 2015 AD01 Registered office address changed from Fields House Old Field Road Bocam Park Pencoed CF35 5LJ to 18-21 Old Field Road Pencoed Bridgend Mid Glamorgan CF35 5LJ on 19 February 2015
10 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 200
16 Oct 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
19 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
16 Jan 2013 AA Accounts for a dormant company made up to 31 October 2012
20 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 31 October 2011
20 Dec 2011 TM01 Termination of appointment of Richard Cable as a director
20 Dec 2011 AP01 Appointment of Dr Daryl Hamilton Wallis as a director
06 Oct 2011 TM02 Termination of appointment of Richard Cable as a secretary
18 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
28 Jan 2011 AA Accounts for a dormant company made up to 31 October 2010
25 Jan 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 October 2010