FIELD CAPITAL LIMITED
DissolvedCompany no. 03719489 · Private limited company · Incorporated 25 Feb 1999
Dissolved on 21 Mar 2019Files dormant accounts
Company no. 03719489 · Private limited company · Incorporated 25 Feb 1999
Original documents filed with Companies House · 131 filings
21 Dec 2018
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 19 pages
8 Nov 2017
Insolvency
Liquidators' statement of receipts and payments to 11 Sep 2017
Filed on paper · 19 pages
29 Sep 2016
Address
Registered office address changed from 4th Floor 54 Baker Street London W1U 7BU to Third Floor One London Square Cross Lanes Guildford GU1 1UN GU1 1UN on 29 Sep 2016
Filed on paper · 2 pages
20 Aug 2015
Accounts
Accounts for a dormant company made up to 31 Jan 2015
Filed on paper · 7 pages
27 Feb 2015
Annual return
Annual return made up to 25 Feb 2015 with full list of shareholders
PDF · 5 pages
1 Oct 2014
Accounts
Accounts for a dormant company made up to 31 Jan 2014
Filed on paper · 7 pages
14 May 2014
Annual return
Annual return made up to 25 Feb 2014 with full list of shareholders
PDF · 5 pages
25 Oct 2013
Accounts
Accounts for a dormant company made up to 31 Jan 2013
Filed on paper · 7 pages
27 Feb 2013
Annual return
Annual return made up to 25 Feb 2013 with full list of shareholders
PDF · 5 pages
29 Aug 2012
Accounts
Accounts for a dormant company made up to 31 Jan 2012
Filed on paper · 7 pages
18 Apr 2012
Annual return
Annual return made up to 25 Feb 2012 with full list of shareholders
PDF · 5 pages
30 Aug 2011
Accounts
Accounts for a dormant company made up to 31 Jan 2011
Filed on paper · 7 pages
15 Mar 2011
Annual return
Annual return made up to 25 Feb 2011 with full list of shareholders
PDF · 5 pages
Showing 1–25 of 131 filings. Documents open on Companies House in a new tab.
26 Sep 2016
Insolvency
Appointment of a voluntary liquidator
Filed on paper · 1 page
23 May 2016
Officers
Termination of appointment of Andrew Philip Bradshaw as a director on 23 May 2016
PDF · 1 page
23 May 2016
Officers
Appointment of Mr Stephen Anthony Farrugia as a director on 23 May 2016
PDF · 2 pages
29 Feb 2016
Annual return
Annual return made up to 25 Feb 2016 with full list of shareholders
PDF · 3 pages
7 Jan 2016
Officers
Termination of appointment of Timothy David Woodcock as a director on 7 Jan 2016
PDF · 1 page
7 Jan 2016
Officers
Appointment of Mr Andrew Philip Bradshaw as a secretary on 7 Jan 2016
PDF · 2 pages
7 Jan 2016
Officers
Termination of appointment of Tim David Woodcock as a secretary on 7 Jan 2016
PDF · 1 page