FIX LONDON FIELDS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Registered office address changed from 5/7 Ravensbourne Road Bromley Kent BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2025-03-24 |
| 28/01/2528 January 2025 | Liquidators' statement of receipts and payments to 2024-12-05 |
| 22/01/2422 January 2024 | Liquidators' statement of receipts and payments to 2023-12-05 |
| 04/05/234 May 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/12/2223 December 2022 | Statement of affairs |
| 18/12/2218 December 2022 | Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom to 5/7 Ravensbourne Road Bromley Kent BR1 1HN on 2022-12-18 |
| 18/12/2218 December 2022 | Resolutions |
| 18/12/2218 December 2022 | Resolutions |
| 18/12/2218 December 2022 | Appointment of a voluntary liquidator |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 25/02/2125 February 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES |
| 30/11/2030 November 2020 | CESSATION OF HELEN O'NEILL AS A PSC |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/2030 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN O'NEILL |
| 18/08/2018 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 078452230003 |
| 31/07/2031 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
| 24/07/1924 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN O'NEILL / 19/09/2018 |
| 21/08/1821 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM C/O FIX, ARTHAUS 199 RICHMOND ROAD LONDON E8 3NJ |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078452230001 |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078452230002 |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078452230001 |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078452230002 |
| 15/12/1615 December 2016 | COMPANY NAME CHANGED O'NEILL PHYSIO LIMITED CERTIFICATE ISSUED ON 15/12/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR LUKE SELBY |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/11/1510 November 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM PELOTON ACCOUNTANCY LIMITED ANCHOR QUAY PENRYN CORNWALL TR10 8GZ UNITED KINGDOM |
| 10/11/1510 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM PELOTON ACCOUNTANCY LIMITED ANCHOR QUAY LONDON CORNWALL TR10 8GZ UNITED KINGDOM |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM C/O FIX ARTHAUS 199 RICHMOND ROAD LONDON E8 3NJ |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 10/11/1410 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN O'NEILL / 10/11/2014 |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN O'NEILL / 14/11/2013 |
| 14/11/1314 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM ST MICHAELS CROFT DURRANTS LANE BERKHAMSTED HP4 3TR ENGLAND |
| 19/12/1219 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 11/11/1111 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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