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PROJECT FIELD TOPCO LIMITED

Company number 11197766

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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)
24 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 15 pages (15 pages)
13 Sep 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 15 pages (15 pages)
17 Mar 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 13 pages (13 pages)
14 Jan 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
19 May 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 35 pages (35 pages)
06 Apr 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 35 pages (35 pages)
16 Mar 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
20 Feb 2020	AD01	Registered office address changed from Suite 1B, Market House 19/21 Market Place Wokingham RG40 1AP England to 79 Caroline Street Birmingham B3 1UP on 20 February 2020	View PDF Registered office address changed from Suite 1B, Market House 19/21 Market Place Wokingham RG40 1AP England to 79 Caroline Street Birmingham B3 1UP on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	TM01	Termination of appointment of Philip Windover Fellowes-Prynne as a director on 31 January 2020	View PDF Termination of appointment of Philip Windover Fellowes-Prynne as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	TM01	Termination of appointment of Rex Alastair Orton as a director on 31 January 2020	View PDF Termination of appointment of Rex Alastair Orton as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
07 Nov 2019	TM01	Termination of appointment of Timothy Mark Read as a director on 1 November 2019	View PDF Termination of appointment of Timothy Mark Read as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AP01	Appointment of Mr Christopher Charles Price as a director on 14 August 2019	View PDF Appointment of Mr Christopher Charles Price as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
25 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 February 2019 GBP 9,617.77	View PDF Second filing of a statement of capital following an allotment of shares on 21 February 2019 GBP 9,617.77 - link opens in a new window - 13 pages (13 pages)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 February 2019 GBP 9,618 ANNOTATION Clarification a second filed SH01 was registered on 25/03/2019.	View PDF Statement of capital following an allotment of shares on 21 February 2019 GBP 9,618 ANNOTATION Clarification a second filed SH01 was registered on 25/03/2019. - link opens in a new window - 6 pages (6 pages)
22 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2019	SH06	Cancellation of shares. Statement of capital on 2 January 2019 GBP 9,239	View PDF Cancellation of shares. Statement of capital on 2 January 2019 GBP 9,239 - link opens in a new window - 8 pages (8 pages)
25 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
11 Dec 2018	TM01	Termination of appointment of Dominick Adam Holland as a director on 27 November 2018	View PDF Termination of appointment of Dominick Adam Holland as a director on 27 November 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AP01	Appointment of Mr James Daniel Moore as a director on 4 October 2018	View PDF Appointment of Mr James Daniel Moore as a director on 4 October 2018 - link opens in a new window - 2 pages (2 pages)

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