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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23 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Oct 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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23 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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31 Aug 2023 |
LIQ10 |
Removal of liquidator by court order
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16 Sep 2022 |
LIQ02 |
Statement of affairs
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31 Aug 2022 |
AD01 |
Registered office address changed from Commerce House 658B Chatsworth Road Chesterfield Derbyshire S40 3JZ England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 31 August 2022
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31 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-23
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08 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Jun 2020 |
AD01 |
Registered office address changed from Moss Nook Restaurant Trenchard Drive Wythenshawe Manchester M22 5NA England to Commerce House 658B Chatsworth Road Chesterfield Derbyshire S40 3JZ on 26 June 2020
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04 May 2020 |
AD01 |
Registered office address changed from Unit 3 Wells Road Business Centre Wells Road Ilkley LS29 9JB England to Moss Nook Restaurant Trenchard Drive Wythenshawe Manchester M22 5NA on 4 May 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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13 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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10 Jan 2020 |
AP01 |
Appointment of Mr Alexander David Lyons as a director on 28 December 2019
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17 Dec 2019 |
SH08 |
Change of share class name or designation
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17 Dec 2019 |
PSC07 |
Cessation of Parvinder Singh Rehal as a person with significant control on 11 December 2019
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17 Dec 2019 |
PSC07 |
Cessation of Emma Louise O'rourke as a person with significant control on 11 December 2019
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17 Dec 2019 |
PSC07 |
Cessation of Gurmit Kaur Rehal as a person with significant control on 11 December 2019
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Nov 2019 |
AD01 |
Registered office address changed from 13a C/O Ascentis, South Hawksworth Street Ilkley LS29 9DX England to Unit 3 Wells Road Business Centre Wells Road Ilkley LS29 9JB on 12 November 2019
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