FIELDVIEW INVESTMENTS LIMITED: Filings

  • Overview

    Company NameFIELDVIEW INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03468919
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FIELDVIEW INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 28, 2019

    LRESSP

    Statement of capital following an allotment of shares on May 23, 2019

    • Capital: GBP 270,100
    3 pagesSH01

    Termination of appointment of James Stephen Hurrell as a director on Apr 18, 2019

    1 pagesTM01

    Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on Apr 25, 2019

    1 pagesAD01

    Termination of appointment of Rathbone Directors Limited as a director on Apr 18, 2019

    1 pagesTM01

    Termination of appointment of Bruce Robert Newbigging as a director on Apr 18, 2019

    1 pagesTM01

    Termination of appointment of Rathbone Secretaries Limited as a secretary on Apr 18, 2019

    1 pagesTM02

    Appointment of Mr Jean-Louis Flageul as a director on Apr 18, 2019

    2 pagesAP01

    Confirmation statement made on Nov 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    10 pagesAA

    Director's details changed for Rathbone Directors Ltd on Feb 14, 2017

    3 pagesCH02

    Secretary's details changed for Rathbone Secretaries Limited on Feb 14, 2017

    3 pagesCH04

    Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on Feb 21, 2017

    1 pagesAD01

    Confirmation statement made on Nov 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Appointment of James Stephen Hurrell as a director on Dec 29, 2015

    3 pagesAP01

    Termination of appointment of Ian Michael Buckley as a director on Dec 29, 2015

    2 pagesTM01

    Annual return made up to Nov 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    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