FISHBOURNE NUMBER 3 LIMITED: Filings
Overview
| Company Name | FISHBOURNE NUMBER 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08493512 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for FISHBOURNE NUMBER 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 09, 2025 | 11 pages | LIQ03 | ||||||||||
Termination of appointment of Peter Edward Duff as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on Sep 02, 2024 | 1 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to Unit 5 Little Reed Street Hull HU2 8JL on Jun 20, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Rosewood Group Holdings Ltd as a person with significant control on May 31, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of David Gordon Smith as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Rosewood Development Holdings Ltd as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Rosewood Group Holdings Ltd as a person with significant control on Mar 28, 2024 | 2 pages | PSC02 | ||||||||||
Satisfaction of charge 084935120001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 084935120003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of John Fernandez as a secretary on Mar 10, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter Edward Duff as a director on Sep 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Hammond as a director on Sep 19, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Fernandez as a secretary on Mar 24, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Andrew Simon Charles Osborne as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||
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