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Company number 10910447

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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)
06 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
12 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 5 May 2023	View PDF Liquidators' statement of receipts and payments to 5 May 2023 - link opens in a new window - 19 pages (19 pages)
12 May 2022	AD01	Registered office address changed from 33 Abercorn Place Blackpool Lancashire FY4 1RY England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 12 May 2022	View PDF Registered office address changed from 33 Abercorn Place Blackpool Lancashire FY4 1RY England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-06 - link opens in a new window - 1 page (1 page)
12 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Sep 2021	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)
10 Aug 2021	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)
01 Aug 2021	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 - 1 page (1 page)
02 Jul 2021	TM01	Termination of appointment of Stefania Mcpheely as a director on 2 July 2021	View PDF Termination of appointment of Stefania Mcpheely as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2020	CH01	Director's details changed for Mrs Stefania Mcpheely on 31 October 2020	View PDF Director's details changed for Mrs Stefania Mcpheely on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CH01	Director's details changed for Mr Philip Edward Mcpheely on 31 October 2020	View PDF Director's details changed for Mr Philip Edward Mcpheely on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AD01	Registered office address changed from 195 Common Edge Road Blackpool FY4 5DJ United Kingdom to 33 Abercorn Place Blackpool Lancashire FY4 1RY on 29 November 2019	View PDF Registered office address changed from 195 Common Edge Road Blackpool FY4 5DJ United Kingdom to 33 Abercorn Place Blackpool Lancashire FY4 1RY on 29 November 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	View PDF Confirmation statement made on 10 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 August 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 30 August 2018 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Dec 2018	AP01	Appointment of Mrs Stefania Mcpheely as a director on 1 November 2018	View PDF Appointment of Mrs Stefania Mcpheely as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	TM01	Termination of appointment of Murray Arnold Thompson as a director on 30 August 2017	View PDF Termination of appointment of Murray Arnold Thompson as a director on 30 August 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-11 GBP 1	View PDF Incorporation Statement of capital on 2017-08-11 GBP 1 - link opens in a new window - 28 pages (28 pages)

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