FIELD CAPITAL LIMITED filing history - Find and update company information

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FIELD CAPITAL LIMITED

Company number 03719489

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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)
21 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
05 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
08 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 11 September 2017	View PDF Liquidators' statement of receipts and payments to 11 September 2017 - link opens in a new window - 19 pages (19 pages)
29 Sep 2016	AD01	Registered office address changed from 4th Floor 54 Baker Street London W1U 7BU to Third Floor One London Square Cross Lanes Guildford GU1 1UN GU1 1UN on 29 September 2016	View PDF Registered office address changed from 4th Floor 54 Baker Street London W1U 7BU to Third Floor One London Square Cross Lanes Guildford GU1 1UN GU1 1UN on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-12 - link opens in a new window - 1 page (1 page)
23 May 2016	TM01	Termination of appointment of Andrew Philip Bradshaw as a director on 23 May 2016	View PDF Termination of appointment of Andrew Philip Bradshaw as a director on 23 May 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	AP01	Appointment of Mr Stephen Anthony Farrugia as a director on 23 May 2016	View PDF Appointment of Mr Stephen Anthony Farrugia as a director on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 452,212.33	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 452,212.33 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	AP03	Appointment of Mr Andrew Philip Bradshaw as a secretary on 7 January 2016	View PDF Appointment of Mr Andrew Philip Bradshaw as a secretary on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	TM01	Termination of appointment of Timothy David Woodcock as a director on 7 January 2016	View PDF Termination of appointment of Timothy David Woodcock as a director on 7 January 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	TM02	Termination of appointment of Tim David Woodcock as a secretary on 7 January 2016	View PDF Termination of appointment of Tim David Woodcock as a secretary on 7 January 2016 - link opens in a new window - 1 page (1 page)
20 Aug 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages)
27 Feb 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 452,212.33	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 452,212.33 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
14 May 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 452,212.33	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 452,212.33 - link opens in a new window - 5 pages (5 pages)
25 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
27 Feb 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
18 Apr 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
15 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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