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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05 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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26 Aug 2023 |
LIQ10 |
Removal of liquidator by court order
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03 May 2023 |
LIQ02 |
Statement of affairs
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19 Apr 2023 |
AD01 |
Registered office address changed from Marcus House Parkhall Road Parkhall Business Village Stoke-on-Trent ST3 5XA England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 19 April 2023
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19 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-06
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10 Feb 2023 |
DS02 |
Withdraw the company strike off application
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08 Feb 2023 |
DS01 |
Application to strike the company off the register
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09 Sep 2022 |
TM01 |
Termination of appointment of Paula Eva Inglis as a director on 1 September 2022
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09 Sep 2022 |
PSC07 |
Cessation of Paula Inglis as a person with significant control on 1 September 2022
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25 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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27 Jan 2022 |
PSC04 |
Change of details for Mrs Paula Inglis as a person with significant control on 27 January 2022
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27 Jan 2022 |
PSC04 |
Change of details for Mr Stephen Inglis as a person with significant control on 27 January 2022
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27 Jan 2022 |
AD04 |
Register(s) moved to registered office address Marcus House Parkhall Road Parkhall Business Village Stoke-on-Trent ST3 5XA
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26 Jan 2022 |
AD01 |
Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to Marcus House Parkhall Road Parkhall Business Village Stoke-on-Trent ST3 5XA on 26 January 2022
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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25 Mar 2021 |
PSC04 |
Change of details for Mr Stephen Inglis as a person with significant control on 1 January 2021
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25 Mar 2021 |
CH01 |
Director's details changed for Mrs Paula Eva Inglis on 25 March 2021
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen Brian Inglis on 1 January 2021
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05 Mar 2021 |
AD02 |
Register inspection address has been changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP England to Union House 111 New Union Street Coventry CV1 2NT
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04 Mar 2021 |
AP01 |
Appointment of Mrs Paula Eva Inglis as a director on 4 March 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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