43RD FIELD LTD
Company Documents
Date | Description |
---|---|
11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
17/12/2417 December 2024 | Application to strike the company off the register |
09/12/249 December 2024 | Micro company accounts made up to 2024-05-31 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
22/05/2422 May 2024 | Current accounting period extended from 2023-11-30 to 2024-05-31 |
27/11/2327 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
27/08/2327 August 2023 | Micro company accounts made up to 2022-11-30 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
25/11/2225 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
01/12/211 December 2021 | Accounts for a dormant company made up to 2021-11-30 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
30/11/2130 November 2021 | Change of details for Mr James Frederick Field as a person with significant control on 2021-11-01 |
29/11/2129 November 2021 | Confirmation statement made on 2021-11-25 with updates |
26/11/2126 November 2021 | Registered office address changed from 24 Nicholas Street Chester CH1 2AU United Kingdom to Unit 2G Redwither Tower Redwither Business Park Wrexham LL13 9XT on 2021-11-26 |
26/11/2126 November 2021 | Appointment of Mr James Mcwhirter as a director on 2021-11-14 |
26/11/2126 November 2021 | Change of details for Mr James Frederick Field as a person with significant control on 2021-11-14 |
26/11/2126 November 2021 | Statement of capital following an allotment of shares on 2021-11-14 |
26/11/2126 November 2021 | Notification of James Mcwhirter as a person with significant control on 2021-11-14 |
26/11/2026 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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