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FIELDCANDY LIMITED

Company number 08326947

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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)
12 May 2018 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2018 AM23 Notice of move from Administration to Dissolution
05 Sep 2017 AM10 Administrator's progress report
24 Apr 2017 2.16B Statement of affairs with form 2.14B/2.15B
13 Mar 2017 F2.18 Notice of deemed approval of proposals
22 Feb 2017 AD01 Registered office address changed from 11 Prospect House Colliery Close Staveley Chesterfield Derbyshire S43 3QE to St. Helens House King Street Derby DE1 3EE on 22 February 2017
22 Feb 2017 2.17B Statement of administrator's proposal
20 Feb 2017 2.12B Appointment of an administrator
10 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
14 Sep 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 September 2016
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 15.815712
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 4 September 2015
  • GBP 15.815618
11 Nov 2015 SH02 Sub-division of shares on 16 August 2015
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 October 2014
  • GBP 12.75
09 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc share cap 27/10/2014
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 March 2014
  • GBP 11.625
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 11.25
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc share cap 04/10/2013
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 10.00
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 4
09 Jun 2015 SH02 Sub-division of shares on 18 April 2013
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of shares £1000 into £0.001 18/04/2013