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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18 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Jan 2024 |
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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25 Aug 2023 |
LIQ10 |
Removal of liquidator by court order
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10 Feb 2023 |
LIQ02 |
Statement of affairs
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-26
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10 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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10 Feb 2023 |
LIQ02 |
Statement of affairs
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10 Feb 2023 |
AD01 |
Registered office address changed from Argent House 5 Goldington Road Bedford MK40 3JY England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 10 February 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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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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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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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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11 Oct 2021 |
CH01 |
Director's details changed for Mr Leighton Ashley Herdson on 8 October 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Jan 2021 |
PSC07 |
Cessation of Garry Michael Adamson as a person with significant control on 19 January 2021
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19 Jan 2021 |
TM01 |
Termination of appointment of Garry Michael Adamson as a director on 19 January 2021
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19 Jan 2021 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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19 Jan 2021 |
AP01 |
Appointment of Mr Garry Michael Adamson as a director on 19 January 2021
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19 Jan 2021 |
PSC04 |
Change of details for Mr Leighton Ashley Herdson as a person with significant control on 19 January 2021
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19 Jan 2021 |
PSC01 |
Notification of Garry Michael Adamson as a person with significant control on 19 January 2021
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15 Sep 2020 |
AD01 |
Registered office address changed from Cedar View Druidstone Road Old St. Mellons Cardiff CF3 6XD Wales to Argent House 5 Goldington Road Bedford MK40 3JY on 15 September 2020
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12 Sep 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Cedar View Druidstone Road Old St. Mellons Cardiff CF3 6XD on 12 September 2020
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