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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21 Sep 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Jun 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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18 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 November 2021
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05 Dec 2020 |
AD01 |
Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 5 December 2020
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27 Nov 2020 |
LIQ01 |
Declaration of solvency
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27 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-11-03
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06 Jan 2020 |
AA |
Micro company accounts made up to 30 November 2019
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05 Dec 2019 |
PSC04 |
Change of details for Ms Eleanor Sophie Vera Maria Hope-Bell as a person with significant control on 3 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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03 Dec 2019 |
PSC04 |
Change of details for Mr Joel Francis Hope-Bell as a person with significant control on 3 December 2019
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03 Dec 2019 |
PSC04 |
Change of details for Ms Eleanor Sophie Vera Maria Hope-Bell as a person with significant control on 3 December 2019
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03 Dec 2019 |
CH01 |
Director's details changed for Ms Eleanor Sophie Vera Maria Hope-Bell on 3 December 2019
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21 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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24 Sep 2018 |
AA |
Micro company accounts made up to 30 November 2017
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28 Aug 2018 |
CH01 |
Director's details changed for Ms Eleanor Sophie Vera Maria Hope-Bell on 28 August 2018
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28 Aug 2018 |
PSC04 |
Change of details for Ms Eleanor Sophie Vera Maria Hope-Bell as a person with significant control on 28 August 2018
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28 Aug 2018 |
PSC04 |
Change of details for Mr Joel Francis Hope-Bell as a person with significant control on 28 August 2018
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28 Aug 2018 |
TM01 |
Termination of appointment of Joel Francis Hope-Bell as a director on 21 May 2018
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18 Dec 2017 |
PSC04 |
Change of details for Ms Eleanor Sophie Vera Maria Hope-Bell as a person with significant control on 14 December 2017
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14 Dec 2017 |
CH01 |
Director's details changed for Ms Eleanor Sophie Vera Maria Hope-Bell on 14 December 2017
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14 Dec 2017 |
CH01 |
Director's details changed for Ms Eleanor Sophie Vera Maria Hope-Bell on 14 December 2017
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07 Dec 2017 |
PSC04 |
Change of details for Mr Joel Francis Hope-Bell as a person with significant control on 4 December 2017
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07 Dec 2017 |
PSC04 |
Change of details for Ms Eleanor Sophie Vera Maria Hope-Bell as a person with significant control on 4 December 2017
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