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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15 Apr 2024 |
LIQ10 |
Removal of liquidator by court order
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11 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Sep 2023 |
AD01 |
Registered office address changed from Suite F Stowe House 1688 High Street Knowle Solihull B93 0LY England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2 September 2023
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02 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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02 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-22
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02 Sep 2023 |
LIQ02 |
Statement of affairs
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Simon Gavin Hoare on 20 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mrs Maria Elizabeth Hoare on 20 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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30 Sep 2022 |
TM01 |
Termination of appointment of Christopher Neale Connors as a director on 29 June 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Sep 2022 |
AP01 |
Appointment of Christopher Neale Connors as a director on 27 June 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from 966 Old Lode Lane Solihull B92 8LN England to Suite F Stowe House 1688 High Street Knowle Solihull B93 0LY on 23 August 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 966 Old Lode Lane Solihull B92 8LN on 9 March 2022
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09 Mar 2022 |
PSC02 |
Notification of Hj20 Limited as a person with significant control on 8 February 2022
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09 Mar 2022 |
PSC07 |
Cessation of Christopher Neale Connors as a person with significant control on 8 February 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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08 Mar 2022 |
CH01 |
Director's details changed for Mrs Maria Elizabeth Hoare on 8 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Simon Gavin Hoare as a director on 9 February 2022
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08 Mar 2022 |
AP01 |
Appointment of Mrs Maria Elizabeth Hoare as a director on 9 February 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Christopher Neale Connors as a director on 9 February 2021
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09 Feb 2022 |
TM02 |
Termination of appointment of Private Company Registrars Limited as a secretary on 9 February 2022
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20 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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