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Fifield Polo Club Ltd

Documents

Total Documents61
Total Pages231

Filing History

31 March 2015Final Gazette dissolved via voluntary strike-off
13 January 2015Accounts made up to 31 March 2014
13 January 2015Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
16 December 2014First Gazette notice for voluntary strike-off
9 December 2014Application to strike the company off the register
27 May 2014Compulsory strike-off action has been discontinued
26 May 2014Accounts made up to 31 March 2013
1 April 2014First Gazette notice for compulsory strike-off
31 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
13 October 2012Accounts made up to 31 March 2012
13 October 2012Annual return made up to 11 October 2012 with a full list of shareholders
11 April 2012Compulsory strike-off action has been discontinued
10 April 2012Accounts made up to 31 March 2011
3 April 2012First Gazette notice for compulsory strike-off
24 October 2011Annual return made up to 11 October 2011 with a full list of shareholders
24 October 2011Register inspection address has been changed
23 October 2011Secretary's details changed for Heike Doerr on 21 October 2011
3 February 2011Accounts made up to 31 March 2010
12 November 2010Director's details changed for Anthony Clifton Bennett on 11 November 2010
12 November 2010Annual return made up to 11 October 2010 with a full list of shareholders
12 November 2010Secretary's details changed for Heike Doerr on 11 November 2010
28 April 2010Total exemption small company accounts made up to 31 March 2009
14 January 2010Annual return made up to 8 November 2009 with a full list of shareholders
14 January 2010Annual return made up to 8 November 2009 with a full list of shareholders
26 October 2009Annual return made up to 8 November 2008 with a full list of shareholders
26 October 2009Annual return made up to 8 November 2008 with a full list of shareholders
31 March 2009Total exemption small company accounts made up to 31 March 2008
27 June 2008Particulars of a mortgage or charge / charge no: 2
3 April 2008Total exemption small company accounts made up to 31 March 2007
2 December 2007Return made up to 11/10/07; full list of members
7 February 2007Total exemption small company accounts made up to 31 March 2006
19 October 2006Return made up to 11/10/06; full list of members
2 February 2006Total exemption small company accounts made up to 31 March 2005
22 August 2005Return made up to 19/08/05; full list of members
10 February 2005Particulars of mortgage/charge
10 November 2004Accounts made up to 31 March 2004
20 October 2004Company name changed bennett properties LIMITED\certificate issued on 20/10/04
7 September 2004Return made up to 19/08/04; full list of members
22 December 2003Accounts made up to 31 March 2003
20 September 2003Return made up to 19/08/03; full list of members
16 January 2003Accounting reference date extended from 31/01/03 to 31/03/03
19 December 2002Accounts made up to 31 January 2002
1 October 2002Return made up to 19/08/02; full list of members
4 December 2001Accounts made up to 31 January 2001
28 August 2001Registered office changed on 28/08/01 from: 4A albert street windsor berkshire SL4 5AU
28 August 2001Return made up to 19/08/01; full list of members
14 November 2000Accounts made up to 31 January 2000
18 August 2000Return made up to 19/08/00; full list of members
19 January 2000Accounts made up to 31 January 1999
14 October 1999Return made up to 19/08/99; no change of members
30 November 1998Accounts made up to 31 January 1998
20 October 1998Return made up to 19/08/98; no change of members
18 December 1997Accounts made up to 31 January 1997
18 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 October 1997Return made up to 19/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
3 March 1997Accounting reference date shortened from 31/08/97 to 31/01/97
9 October 1996Director resigned
9 October 1996Secretary resigned
7 October 1996New director appointed
7 October 1996New secretary appointed
19 August 1996Incorporation
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