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FIELDSTAR MANAGEMENT LIMITED

Company number 04818594

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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)
15 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
15 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
24 May 2022 LIQ03 Liquidators' statement of receipts and payments to 24 March 2022
19 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
22 Apr 2021 AD01 Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on 22 April 2021
22 Apr 2021 600 Appointment of a voluntary liquidator
22 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-25
22 Apr 2021 LIQ01 Declaration of solvency
25 Feb 2021 AA01 Current accounting period extended from 31 December 2020 to 7 March 2021
08 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
08 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
08 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
08 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
09 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
09 Jul 2020 PSC05 Change of details for Tyson Foods Invicta Food Group Limited as a person with significant control on 23 August 2019
09 Jul 2020 PSC05 Change of details for Invicta Food Group Limited as a person with significant control on 28 June 2019
09 Jul 2020 PSC05 Change of details for Invicta Food Group Limited as a person with significant control on 21 June 2019
05 Mar 2020 AP01 Appointment of Mr Mark Biltz Elser as a director on 21 February 2020
05 Mar 2020 TM01 Termination of appointment of Stephen Gibbs as a director on 21 February 2020
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
29 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
11 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
08 Jul 2019 AP01 Appointment of Mr Stephen Gibbs as a director on 3 June 2019