FISHER SECRETARIES LIMITED: Filings

  • Overview

    Company NameFISHER SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00254034
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FISHER SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 15, 2023 with no updates

    3 pagesCS01

    Director's details changed for Gary Andrew Miller on Jun 01, 2023

    2 pagesCH01

    Director's details changed for Andrew Gavin Rich on Jun 01, 2023

    2 pagesCH01

    Director's details changed for Rafael Aryeh Saville on Nov 08, 2022

    2 pagesCH01

    Director's details changed for Mr Russell Nathan on Nov 08, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Director's details changed for Rafael Aryeh Saville on Mar 01, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    Termination of appointment of David Stewart Selwyn as a director on Feb 28, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of H. W. Fisher Nominees Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Termination of appointment of Julian Simon Challis as a director on Mar 10, 2020

    1 pagesTM01

    Termination of appointment of Rita Soni as a secretary on Feb 26, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Previous accounting period extended from Jan 31, 2019 to Apr 30, 2019

    1 pagesAA01

    Appointment of Gary Andrew Miller as a director on Jul 23, 2019

    2 pagesAP01

    Appointment of David Stewart Selwyn as a director on Jul 23, 2019

    2 pagesAP01

    Appointment of Rafael Aryeh Saville as a director on Jul 23, 2019

    2 pagesAP01

    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