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ALL FIELDWORK MATTERS LIMITED

Company number 08602736

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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)
21 Dec 2023	AD03	Register(s) moved to registered inspection location 154 Busness Park Valiant Way Wolverhampton WV9 5GB	View PDF Register(s) moved to registered inspection location 154 Busness Park Valiant Way Wolverhampton WV9 5GB - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	AD02	Register inspection address has been changed to 154 Busness Park Valiant Way Wolverhampton WV9 5GB	View PDF Register inspection address has been changed to 154 Busness Park Valiant Way Wolverhampton WV9 5GB - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AD01	Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 14 December 2023	View PDF Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-30 - link opens in a new window - 1 page (1 page)
12 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	SH19	Statement of capital on 28 November 2023 GBP 100	View PDF Statement of capital on 28 November 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 27/11/2023	View PDF Resolutions RES13 ‐ Cancelling share premium account 27/11/2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CAP-SS	Solvency Statement dated 27/11/23	View PDF Solvency Statement dated 27/11/23 - link opens in a new window - 1 page (1 page)
11 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 May 2023	AP03	Appointment of Laura Ganderton as a secretary on 9 May 2023	View PDF Appointment of Laura Ganderton as a secretary on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Eva Laparra as a director on 9 May 2023	View PDF Appointment of Eva Laparra as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr Michael Robert Watts as a director on 9 May 2023	View PDF Appointment of Mr Michael Robert Watts as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AD01	Registered office address changed from C/O Product Perceptions Ltd Windsor Place Faraday Road Crawley West Sussex RH10 9TF to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 23 May 2023	View PDF Registered office address changed from C/O Product Perceptions Ltd Windsor Place Faraday Road Crawley West Sussex RH10 9TF to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 23 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	TM02	Termination of appointment of Yvonne Taylor as a secretary on 9 May 2023	View PDF Termination of appointment of Yvonne Taylor as a secretary on 9 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	TM01	Termination of appointment of Yvonne Margaret Taylor as a director on 9 May 2023	View PDF Termination of appointment of Yvonne Margaret Taylor as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2023	PSC02	Notification of Charisa Ltd as a person with significant control on 21 February 2023	View PDF Notification of Charisa Ltd as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	PSC07	Cessation of Yvonne Margaret Taylor as a person with significant control on 21 February 2023	View PDF Cessation of Yvonne Margaret Taylor as a person with significant control on 21 February 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 7 April 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)

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ALL FIELDWORK MATTERS LIMITED

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