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AMY FIELDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amy Fields Limited. The company was founded 28 years ago and was given the registration number 03195908. The firm's registered office is in LONDON. You can find them at 93 Tabernacle Street, , London, . This company's SIC code is 47510 - Retail sale of textiles in specialised stores.

Company Information

Name:AMY FIELDS LIMITED
Company Number:03195908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 May 1996
End of financial year:31 May 2014
Jurisdiction:England - Wales
Industry Codes:
  • 47510 - Retail sale of textiles in specialised stores
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:93 Tabernacle Street, London, EC2A 4BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Beresford Drive, Woodford Green, England, IG8 0JH

Secretary08 May 1996Active
52 The Uplands, Loughton, IG10 1NH

Director08 May 1996Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary08 May 1996Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director08 May 1996Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-12Gazette

Gazette dissolved liquidation.

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2021-04-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-07-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-28Address

Change registered office address company with date old address new address.

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2018-09-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-01-06Insolvency

Liquidation voluntary appointment of liquidator.

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2018-01-06Insolvency

Liquidation voluntary removal of liquidator by court.

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2017-07-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-08-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-07-21Insolvency

Liquidation court order miscellaneous.

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2016-07-21Insolvency

Liquidation voluntary cease to act as liquidator.

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2015-06-08Address

Change registered office address company with date old address new address.

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2015-06-08Insolvency

Liquidation voluntary statement of affairs with form attached.

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2015-06-08Insolvency

Liquidation voluntary appointment of liquidator.

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2015-06-08Resolution

Resolution.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Accounts

Accounts with accounts type total exemption small.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Accounts

Accounts with accounts type total exemption small.

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2012-06-22Annual return

Annual return company with made up date full list shareholders.

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2012-05-17Accounts

Accounts with accounts type total exemption small.

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2012-02-06Officers

Change person director company with change date.

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2012-02-06Officers

Change person secretary company with change date.

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