MERMAID FISH & CHIPS LTD: Filings

  • Overview

    Company NameMERMAID FISH & CHIPS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06754641
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MERMAID FISH & CHIPS LTD?

    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

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O Taba Ltd Charterhouse 2a-3a Bedford Place Southampton Hampshire SO15 2DB England on Sep 29, 2011

    2 pagesAD01

    Annual return made up to Jul 31, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2011

    Statement of capital on Aug 08, 2011

    • Capital: GBP 2
    SH01

    Registered office address changed from C/O Topcom Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB England on Aug 08, 2011

    1 pagesAD01

    Secretary's details changed for Charterhouse Consultants Ltd on Jun 30, 2011

    2 pagesCH04

    Secretary's details changed for Charterhouse Consultants Ltd on Jun 30, 2011

    2 pagesCH04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Aug 20, 2010 with full list of shareholders

    3 pagesAR01

    Annual return made up to Aug 19, 2010 with full list of shareholders

    4 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Termination of appointment of Sarbjit Bains as a secretary

    1 pagesTM02

    Termination of appointment of Sarbjit Bains as a secretary

    1 pagesTM02

    Registered office address changed from Upper Office 16-22 the Polygon Southampton Hants SO15 2BN on May 06, 2010

    1 pagesAD01

    Appointment of Charterhouse Consultants Ltd as a secretary

    2 pagesAP04

    Annual return made up to Nov 20, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Harpreet Singh Bains on Dec 18, 2009

    2 pagesCH01

    Secretary's details changed for Sarjit Baines on Oct 02, 2009

    1 pagesCH03

    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