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ALL FIELDWORK MATTERS LIMITED

Company number 08602736

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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)
27 Nov 2024 AD01 Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 27 November 2024
21 Dec 2023 AD03 Register(s) moved to registered inspection location 154 Busness Park Valiant Way Wolverhampton WV9 5GB
16 Dec 2023 AD02 Register inspection address has been changed to 154 Busness Park Valiant Way Wolverhampton WV9 5GB
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
12 Dec 2023 600 Appointment of a voluntary liquidator
12 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-30
12 Dec 2023 LIQ01 Declaration of solvency
28 Nov 2023 SH19 Statement of capital on 28 November 2023
  • GBP 100
28 Nov 2023 SH20 Statement by Directors
28 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 27/11/2023
28 Nov 2023 CAP-SS Solvency Statement dated 27/11/23
11 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
23 May 2023 AP03 Appointment of Laura Ganderton as a secretary on 9 May 2023
23 May 2023 AP01 Appointment of Eva Laparra as a director on 9 May 2023
23 May 2023 AP01 Appointment of Mr Michael Robert Watts as a director on 9 May 2023
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
10 May 2023 TM02 Termination of appointment of Yvonne Taylor as a secretary on 9 May 2023
10 May 2023 TM01 Termination of appointment of Yvonne Margaret Taylor as a director on 9 May 2023
19 Apr 2023 AA Total exemption full accounts made up to 28 February 2023
01 Mar 2023 PSC02 Notification of Charisa Ltd as a person with significant control on 21 February 2023
01 Mar 2023 PSC07 Cessation of Yvonne Margaret Taylor as a person with significant control on 21 February 2023
01 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
10 Aug 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
19 Oct 2021 AA Total exemption full accounts made up to 28 February 2021