GUNTHORPE FIELDS LIMITED

04240764
SEVERN TRENT CENTRE 2 ST JOHN’S STREET COVENTRY CV1 2LZ

Documents

Documents
Date Category Description Pages
15 Oct 2019 gazette Gazette Dissolved Voluntary 1 Buy now
30 Jul 2019 gazette Gazette Notice Voluntary 1 Buy now
17 Jul 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
16 Apr 2019 resolution Resolution 1 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Apr 2019 capital Statement of capital (Section 108) 3 Buy now
01 Apr 2019 insolvency Solvency Statement dated 11/03/19 1 Buy now
01 Apr 2019 resolution Resolution 1 Buy now
08 Mar 2019 capital Return of Allotment of shares 3 Buy now
01 Nov 2018 accounts Annual Accounts 11 Buy now
01 Nov 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 211 Buy now
01 Nov 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
01 Nov 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Jan 2018 accounts Annual Accounts 12 Buy now
21 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 196 Buy now
21 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
21 Dec 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
15 Dec 2017 officers Termination of appointment of director (Mark James Dovey) 1 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jan 2017 accounts Annual Accounts 12 Buy now
09 Jan 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 223 Buy now
09 Jan 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
09 Jan 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
11 May 2016 officers Termination of appointment of director (Edward Wallace Pearce) 1 Buy now
03 May 2016 annual-return Annual Return 5 Buy now
03 Dec 2015 accounts Annual Accounts 13 Buy now
03 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 207 Buy now
03 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
03 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
13 May 2015 annual-return Annual Return 5 Buy now
09 Oct 2014 officers Appointment of director (Mr John Anthony Jackson) 2 Buy now
09 Oct 2014 accounts Annual Accounts 12 Buy now
09 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/03/14 162 Buy now
09 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 1 Buy now
09 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
08 Oct 2014 officers Appointment of secretary (Aline Anne Campbell) 2 Buy now
19 Sep 2014 officers Termination of appointment of secretary (Matthew Armitage) 1 Buy now
27 May 2014 annual-return Annual Return 5 Buy now
28 Mar 2014 officers Appointment of director (Mr Mark James Dovey) 2 Buy now
28 Mar 2014 officers Termination of appointment of director (Gerard Tyler) 1 Buy now
09 Sep 2013 officers Change of particulars for director (Mr Edward Wallace Pearce) 2 Buy now
13 Aug 2013 accounts Annual Accounts 13 Buy now
13 Aug 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/03/13 144 Buy now
13 Aug 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/03/13 1 Buy now
13 Aug 2013 other Audit exemption statement of guarantee by parent company for period ending 31/03/13 3 Buy now
01 May 2013 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Annual Accounts 13 Buy now
13 Apr 2012 annual-return Annual Return 5 Buy now
09 Jan 2012 officers Appointment of director (Ms Bronagh Kennedy) 2 Buy now
06 Jan 2012 officers Termination of appointment of director (Kerry Porritt) 1 Buy now
04 Jan 2012 accounts Annual Accounts 14 Buy now
02 Nov 2011 officers Termination of appointment of director (Paul Senior) 1 Buy now
01 Nov 2011 officers Appointment of director (Mr Gerard Peter Tyler) 2 Buy now
11 Apr 2011 annual-return Annual Return 4 Buy now
21 Feb 2011 officers Appointment of secretary (Mr Matthew Armitage) 1 Buy now
21 Feb 2011 officers Termination of appointment of secretary (Richard Brierley) 1 Buy now
21 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Sep 2010 accounts Annual Accounts 16 Buy now
20 May 2010 resolution Resolution 27 Buy now
07 May 2010 annual-return Annual Return 5 Buy now
02 Feb 2010 officers Change of particulars for director (Mr Paul Michael Senior) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Edward Wallace Pearce) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Ms Kerry Anne Abigail Porritt) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Mr Robert Craig Mcpheely) 2 Buy now
02 Feb 2010 officers Change of particulars for secretary (Mr Richard Paul Brierley) 1 Buy now
19 Oct 2009 officers Change of particulars for director (Ms Kerry Anne Abigail Porritt) 1 Buy now
06 Oct 2009 officers Termination of appointment of secretary (Kerry Porritt) 1 Buy now
06 Oct 2009 officers Appointment of secretary (Mr Richard Paul Brierley) 1 Buy now
25 Jul 2009 accounts Annual Accounts 18 Buy now
01 May 2009 annual-return Return made up to 11/04/09; full list of members 4 Buy now
10 Nov 2008 accounts Annual Accounts 17 Buy now
14 Oct 2008 resolution Resolution 1 Buy now
23 Apr 2008 annual-return Return made up to 11/04/08; full list of members 4 Buy now
28 Sep 2007 officers Director resigned 1 Buy now
21 Sep 2007 accounts Annual Accounts 17 Buy now
01 Jun 2007 annual-return Return made up to 11/04/07; full list of members 3 Buy now
01 Jun 2007 officers Director's particulars changed 1 Buy now
01 May 2007 officers New director appointed 1 Buy now
01 May 2007 officers New director appointed 1 Buy now
01 May 2007 officers New director appointed 1 Buy now
01 May 2007 officers New secretary appointed;new director appointed 1 Buy now
01 May 2007 officers Secretary resigned;director resigned 1 Buy now
06 Feb 2007 accounts Annual Accounts 15 Buy now
07 Nov 2006 officers Director resigned 1 Buy now
05 Sep 2006 officers New director appointed 1 Buy now
21 Apr 2006 annual-return Return made up to 11/04/06; full list of members 2 Buy now
24 Feb 2006 auditors Auditors Resignation Company 1 Buy now
04 Feb 2006 accounts Annual Accounts 15 Buy now
03 Oct 2005 officers Secretary's particulars changed 1 Buy now
08 Aug 2005 officers Director resigned 1 Buy now
04 Jul 2005 officers Director resigned 1 Buy now
16 Jun 2005 officers Director resigned 1 Buy now
14 Jun 2005 officers New director appointed 1 Buy now
12 Apr 2005 annual-return Return made up to 11/04/05; full list of members 3 Buy now
28 Feb 2005 officers Secretary resigned 1 Buy now
28 Feb 2005 officers New secretary appointed 1 Buy now
24 Jan 2005 accounts Annual Accounts 14 Buy now