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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09 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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29 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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13 Sep 2023 |
LIQ10 |
Removal of liquidator by court order
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18 Feb 2023 |
AD01 |
Registered office address changed from Argent House Goldington Road Bedford MK40 3JY England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 18 February 2023
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18 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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18 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-07
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18 Feb 2023 |
LIQ02 |
Statement of affairs
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16 May 2022 |
PSC04 |
Change of details for Mr Leighton Ashley Herdson as a person with significant control on 10 May 2022
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16 May 2022 |
CH01 |
Director's details changed for Mr Leighton Ashley Herdson on 10 May 2022
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25 Mar 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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01 Feb 2022 |
AD01 |
Registered office address changed from Cedar View Druidstone Road Old St. Mellons Cardiff CF3 6XD Wales to Argent House Goldington Road Bedford MK40 3JY on 1 February 2022
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Leighton Ashley Herdson on 8 October 2021
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11 Oct 2021 |
TM02 |
Termination of appointment of Leighton Ashely Herdson as a secretary on 11 October 2021
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11 Oct 2021 |
PSC04 |
Change of details for Mr Leighton Ashley Herdson as a person with significant control on 8 October 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mr Leighton Ashley Herdson as a person with significant control on 1 April 2021
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13 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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29 Sep 2020 |
CH03 |
Secretary's details changed for Mr Leighton Ashely Herdson on 31 July 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from 18 Station Court 105 107 Ambleside Drive Southend on Sea Essex SS1 2EU United Kingdom to Cedar View Druidstone Road Old St. Mellons Cardiff CF3 6XD on 29 September 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Leighton Herdson on 31 July 2020
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01 Sep 2020 |
PSC04 |
Change of details for Mr Leighton Ashley Herdson as a person with significant control on 31 July 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Owen Steven Davidson Knight as a director on 10 June 2020
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06 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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