Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jul 2024 |
AD01 |
Registered office address changed from Base 329 Headley Road East Woodley Reading Berks RG5 4AZ England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 12 July 2024
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11 Jul 2024 |
LIQ02 |
Statement of affairs
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11 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-04
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05 Jun 2024 |
AD01 |
Registered office address changed from 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF England to Base 329 Headley Road East Woodley Reading Berks RG5 4AZ on 5 June 2024
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05 Jun 2024 |
PSC04 |
Change of details for Mr Christopher Ian Andrews as a person with significant control on 5 June 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Christopher Ian Andrews on 5 June 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Christopher Ian Andrews on 5 June 2024
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11 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 May 2023 |
AD01 |
Registered office address changed from 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF England to 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 17 May 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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19 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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07 Dec 2021 |
AD01 |
Registered office address changed from 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF United Kingdom to 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 7 December 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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12 May 2021 |
PSC04 |
Change of details for Mr Christopher Ian Andrews as a person with significant control on 7 April 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Christopher Ian Andrews on 8 April 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Christopher Ian Andrews on 1 April 2021
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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