THE FIELDBOX LIMITED

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Company Documents

DateDescription
20/01/2220 January 2022 Final Gazette dissolved following liquidation

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20/01/2220 January 2022 Final Gazette dissolved following liquidation

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20/10/2120 October 2021 Return of final meeting in a creditors' voluntary winding up

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14/06/2114 June 2021 Liquidators' statement of receipts and payments to 2021-04-01

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24/04/1924 April 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM SUFFOLK HOUSE GEORGE STREET CROYDON CR0 0YN

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19/04/1919 April 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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19/04/1919 April 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/04/1919 April 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOACHIM ZEUNGES / 18/11/2017

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN BAUTISTA ROCA / 18/11/2017

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BABAR ALI QURESHI / 18/11/2017

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28/11/1728 November 2017 SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID DIGGLE / 18/11/2017

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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16/08/1616 August 2016 PREVEXT FROM 30/11/2015 TO 31/12/2015

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/08/164 August 2016 SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID DIGGLE / 27/07/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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07/12/157 December 2015 01/02/15 STATEMENT OF CAPITAL GBP 100

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07/12/157 December 2015 SUB-DIVISION 01/02/15

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22/02/1522 February 2015 SECRETARY APPOINTED JOHN DAVID DIGGLE

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22/12/1422 December 2014 APPOINTMENT TERMINATED, DIRECTOR NAOMI EBEYER

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22/12/1422 December 2014 DIRECTOR APPOINTED MR JOACHIM ZEUNGES

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22/12/1422 December 2014 DIRECTOR APPOINTED MR IVAN BAUTISTA ROCA

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10/12/1410 December 2014 APPOINTMENT TERMINATED, DIRECTOR IVAN ROCA

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10/12/1410 December 2014 DIRECTOR APPOINTED NAOMI EBEYER

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10/12/1410 December 2014 APPOINTMENT TERMINATED, DIRECTOR JOACHIM ZEUNGES

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19/11/1419 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALI BABAR QURESHI / 19/11/2014

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18/11/1418 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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