Company Results (links open in a new window)
|
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)
|
|
18 Apr 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 18 April 2024
|
|
|
18 Apr 2024 |
LIQ02 |
Statement of affairs
|
|
|
18 Apr 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
18 Apr 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-04-03
|
|
|
10 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
09 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Jan 2024 |
PSC04 |
Change of details for Mr Daniel John Wormald as a person with significant control on 2 January 2024
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
|
|
|
08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
|
|
|
08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
|
|
|
08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
|
|
|
08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
|
|
|
08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
|
|
|
08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2019
|
|
|
08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2019
|
|
|
08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2019
|
|
|
27 Nov 2023 |
PSC04 |
Change of details for Mr Daniel John Wormald as a person with significant control on 27 November 2023
|
|
|
27 Nov 2023 |
AD01 |
Registered office address changed from Lower Penhale Farmhouse St. Clether Launceston PL15 8PS England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 27 November 2023
|
|
|
07 Sep 2023 |
AA01 |
Current accounting period shortened from 31 October 2023 to 30 September 2023
|
|
|
30 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
|
|
|
15 Aug 2023 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Lower Penhale Farmhouse St. Clether Launceston PL15 8PS on 15 August 2023
|
|
|
15 Aug 2023 |
TM01 |
Termination of appointment of John Graham Wormald as a director on 10 August 2023
|
|
|
13 Jul 2023 |
AP01 |
Appointment of Mr John Graham Wormald as a director on 4 July 2023
|
|
|
04 Jul 2023 |
AP01 |
Appointment of Mr Nicholas Huxford as a director on 4 July 2023
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|