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 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Aug 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Feb 2023 |
AD01 |
Registered office address changed from Unit 1 Venture Business Park Weir Lane Worcester WR2 4AY England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 7 February 2023
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07 Feb 2023 |
LIQ02 |
Statement of affairs
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07 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-25
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06 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Nov 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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04 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Oct 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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12 Aug 2020 |
AA |
Micro company accounts made up to 31 July 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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06 Aug 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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18 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2019
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18 Jul 2019 |
PSC01 |
Notification of Richard Harding as a person with significant control on 12 July 2019
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18 Jul 2019 |
TM01 |
Termination of appointment of Stephen Michael Read as a director on 12 July 2019
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18 Jul 2019 |
TM01 |
Termination of appointment of Michelle Vivian Read as a director on 12 July 2019
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18 Jul 2019 |
PSC07 |
Cessation of Stephen Michael Read as a person with significant control on 12 July 2019
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18 Jul 2019 |
PSC07 |
Cessation of Michelle Vivian Read as a person with significant control on 12 July 2019
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17 Jul 2019 |
AP01 |
Appointment of Mr Richard Harding as a director on 12 July 2019
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16 Jul 2019 |
AD01 |
Registered office address changed from 28 Westfield Road Fernhill Heath Worcester Worcestershire WR3 7XE United Kingdom to Unit 1 Venture Business Park Weir Lane Worcester WR2 4AY on 16 July 2019
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04 Jul 2019 |
PSC01 |
Notification of Michelle Vivian Read as a person with significant control on 1 July 2019
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