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FIELDHOUSE HOLDINGS LTD

Company number 11930491

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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)
23 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2022	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)
06 Jun 2022	PSC04	Change of details for Mr Rolan Lorenzo Semaratne as a person with significant control on 6 June 2022	View PDF Change of details for Mr Rolan Lorenzo Semaratne as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC04	Change of details for Mr Giovanni Gaudenzi as a person with significant control on 6 June 2022	View PDF Change of details for Mr Giovanni Gaudenzi as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CH01	Director's details changed for Mr Giovanni Gaudenzi on 6 June 2022	View PDF Director's details changed for Mr Giovanni Gaudenzi on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	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)
26 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jun 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ybn 7-8 Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ on 4 June 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ybn 7-8 Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ on 4 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) is disapplied to allow director to count in quorum and to vote 09/05/2019	View PDF Resolutions RES13 ‐ Article 14(1) is disapplied to allow director to count in quorum and to vote 09/05/2019 - link opens in a new window - 1 page (1 page)
02 May 2019	PSC01	Notification of Rolan Lorenzo Semaratne as a person with significant control on 2 May 2019	View PDF Notification of Rolan Lorenzo Semaratne as a person with significant control on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	PSC04	Change of details for Mr Giovanni Gaudenzi as a person with significant control on 2 May 2019	View PDF Change of details for Mr Giovanni Gaudenzi as a person with significant control on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	View PDF Confirmation statement made on 17 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-08 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-08 GBP 5 - link opens in a new window - 10 pages (10 pages)

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