LONDON FIELDS LIMITED: Filings

  • Overview

    Company NameLONDON FIELDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02180400
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LONDON FIELDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 28, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2013

    Statement of capital on Jan 02, 2013

    • Capital: GBP 5,000,002
    SH01

    legacy

    1 pagesSH20

    Statement of capital on Dec 27, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    Annual return made up to Dec 28, 2011 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2010

    11 pagesAA

    Director's details changed for Mr Malcolm Robin Turner on Jun 28, 2011

    2 pagesCH01

    Director's details changed for Mr Malcolm Robin Turner on Jun 27, 2011

    2 pagesCH01

    Miscellaneous

    Section 519 of companies act 2006
    1 pagesMISC

    Annual return made up to Dec 28, 2010 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2009

    10 pagesAA

    Termination of appointment of David Collins as a director

    1 pagesTM01

    Appointment of Ms Jennifer Grace Draper as a director

    2 pagesAP01

    Director's details changed for Mr Malcolm Robin Turner on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Mr Malcolm Robin Turner on Jan 18, 2010

    2 pagesCH01

    Director's details changed for Mr Patrick Colin O'driscoll on Jan 18, 2010

    2 pagesCH01

    Annual return made up to Dec 28, 2009 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr David John Collins on Dec 03, 2009

    2 pagesCH01

    Director's details changed for Mr James Lane Tuckey on Dec 03, 2009

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0