FISHER DESIGNS LIMITED: Filings

  • Overview

    Company NameFISHER DESIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05642914
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FISHER DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Registered office address changed from 3 Norton Close Worplesdon Guildford GU3 3QY England to 197 Kingston Road Epsom Surrey KT19 0AB on Aug 20, 2024

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 13, 2024

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Director's details changed for Miss Johanna Harrison on Apr 18, 2024

    2 pagesCH01

    Secretary's details changed for Johanna Harrison on Apr 18, 2024

    1 pagesCH03

    Change of details for Miss Johanna Harrison as a person with significant control on Mar 21, 2024

    2 pagesPSC04

    Confirmation statement made on Apr 18, 2024 with updates

    4 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Registered office address changed from 15 Little Street Guildford Surrey GU2 9QG England to 3 Norton Close Worplesdon Guildford GU3 3QY on Mar 21, 2024

    1 pagesAD01

    Confirmation statement made on Dec 02, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Change of details for Miss Johanna Harrison as a person with significant control on Jul 07, 2023

    2 pagesPSC04

    Change of details for Mrs Victoria Jane Gaines as a person with significant control on Jul 07, 2023

    2 pagesPSC04

    Secretary's details changed for Johanna Harrison on Jul 07, 2023

    1 pagesCH03

    Director's details changed for Miss Johanna Harrison on Jul 07, 2023

    2 pagesCH01

    Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG to 15 Little Street Guildford Surrey GU2 9QG on Jul 07, 2023

    1 pagesAD01

    Secretary's details changed for Johanna Caroline Harrison on Jun 09, 2023

    1 pagesCH03

    Confirmation statement made on Dec 02, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Appointment of Miss Johanna Harrison as a director on Mar 25, 2022

    2 pagesAP01

    Change of details for Miss Johanna Caroline Harrison as a person with significant control on Feb 04, 2022

    2 pagesPSC04

    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