FISH LONDON LIMITED: Filings

  • Overview

    Company NameFISH LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05949295
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FISH LONDON 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

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 28, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Confirmation statement made on Sep 28, 2019 with updates

    4 pagesCS01

    Notification of Brand Architekts Group Plc as a person with significant control on Aug 23, 2019

    2 pagesPSC02

    Cessation of Swallowfield Plc as a person with significant control on Aug 23, 2019

    1 pagesPSC07

    Appointment of Mr Brendan Hynes as a director on Sep 30, 2019

    2 pagesAP01

    Termination of appointment of Timothy James Perman as a director on Sep 30, 2019

    1 pagesTM01

    Registered office address changed from Swallowfield House Station Road Wellington TA21 8NL England to 8 Waldegrave Road Teddington TW11 8GT on Sep 12, 2019

    1 pagesAD01

    Termination of appointment of Matthew Gazzard as a director on Aug 23, 2019

    1 pagesTM01

    Termination of appointment of Jane Fletcher as a director on Aug 23, 2019

    1 pagesTM01

    Termination of appointment of Matthew Gazzard as a secretary on Aug 23, 2019

    1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 28, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    8 pagesAA

    Appointment of Mr Timothy James Perman as a director on Jul 01, 2018

    2 pagesAP01

    Termination of appointment of Christopher Gerard How as a director on Jun 30, 2018

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Registered office address changed from C/O Floor 1 Harlequin House 7 High Street Teddington Middlesex TW11 8EE to Swallowfield House Station Road Wellington TA21 8NL on Feb 27, 2018

    1 pagesAD01

    Current accounting period shortened from Dec 31, 2018 to Jun 30, 2018

    1 pagesAA01

    Notification of Swallowfield Plc as a person with significant control on Feb 26, 2018

    2 pagesPSC02

    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