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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04 Jul 2024 |
AD01 |
Registered office address changed from Unit a, Farriers Courtyard, Spelmonden Farm Spelmonden Road Goudhurst Cranbrook TN17 1HE England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 4 July 2024
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04 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-25
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04 Jul 2024 |
LIQ02 |
Statement of affairs
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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17 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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22 Jun 2021 |
PSC04 |
Change of details for Mrs Sarah Maur Ward as a person with significant control on 18 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Russell Jeremy Ward on 18 June 2021
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22 Jun 2021 |
PSC04 |
Change of details for Mr Russell Jeremy Ward as a person with significant control on 18 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mrs Sarah Maur Ward on 18 June 2021
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Feb 2020 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Unit a, Farriers Courtyard, Spelmonden Farm Spelmonden Road Goudhurst Cranbrook TN17 1HE on 21 February 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Apr 2019 |
CH01 |
Director's details changed for Mrs Sarah Maur Ward on 12 April 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with no updates
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Apr 2018 |
AD01 |
Registered office address changed from 140 Blundell Road Luton Bedfordshire LU3 1SP England to Kemp House 160 City Road London EC1V 2NX on 26 April 2018
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08 Jan 2018 |
CS01 |
Confirmation statement made on 6 January 2018 with no updates
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