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WIDEMOUTH FIELDS LIMITED

Company number 09197656

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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)
31 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Oct 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	CH01	Director's details changed for Mr Michael William Diana on 23 August 2023	View PDF Director's details changed for Mr Michael William Diana on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC07	Cessation of Adam Robert Schwartz as a person with significant control on 2 November 2023	View PDF Cessation of Adam Robert Schwartz as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	PSC02	Notification of Ag Holiday Parks Gp Limited as a person with significant control on 2 November 2023	View PDF Notification of Ag Holiday Parks Gp Limited as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC07	Cessation of Joshua Sean Baumgarten as a person with significant control on 2 November 2023	View PDF Cessation of Joshua Sean Baumgarten as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2022	MR04	Satisfaction of charge 091976560005 in full	View PDF Satisfaction of charge 091976560005 in full - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with updates	View PDF Confirmation statement made on 2 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	PSC01	Notification of Adam Robert Schwartz as a person with significant control on 18 November 2021	View PDF Notification of Adam Robert Schwartz as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC01	Notification of Joshua Sean Baumgarten as a person with significant control on 18 November 2021	View PDF Notification of Joshua Sean Baumgarten as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC07	Cessation of Ag Newquay Limited as a person with significant control on 18 November 2021	View PDF Cessation of Ag Newquay Limited as a person with significant control on 18 November 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2022	PSC05	Change of details for Peter Bull Resorts Ltd as a person with significant control on 4 June 2019	View PDF Change of details for Peter Bull Resorts Ltd as a person with significant control on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2022	AD03	Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE	View PDF Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
20 May 2022	AD02	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE	View PDF Register inspection address has been changed to One St Peter's Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)

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