Companies House does not verify the accuracy of the information filed

Advanced company search

FISHER SECRETARIES LIMITED

Company number 00254034

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	CH01	Director's details changed for Gary Andrew Miller on 1 June 2023	View PDF Director's details changed for Gary Andrew Miller on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CH01	Director's details changed for Andrew Gavin Rich on 1 June 2023	View PDF Director's details changed for Andrew Gavin Rich on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CH01	Director's details changed for Rafael Aryeh Saville on 8 November 2022	View PDF Director's details changed for Rafael Aryeh Saville on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CH01	Director's details changed for Mr Russell Nathan on 8 November 2022	View PDF Director's details changed for Mr Russell Nathan on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CH01	Director's details changed for Rafael Aryeh Saville on 1 March 2022	View PDF Director's details changed for Rafael Aryeh Saville on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	TM01	Termination of appointment of David Stewart Selwyn as a director on 28 February 2021	View PDF Termination of appointment of David Stewart Selwyn as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	PSC07	Cessation of H. W. Fisher Nominees Limited as a person with significant control on 6 April 2016	View PDF Cessation of H. W. Fisher Nominees Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2020	TM01	Termination of appointment of Julian Simon Challis as a director on 10 March 2020	View PDF Termination of appointment of Julian Simon Challis as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	TM02	Termination of appointment of Rita Soni as a secretary on 26 February 2020	View PDF Termination of appointment of Rita Soni as a secretary on 26 February 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	AA01	Previous accounting period extended from 31 January 2019 to 30 April 2019	View PDF Previous accounting period extended from 31 January 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AP01	Appointment of Gary Andrew Miller as a director on 23 July 2019	View PDF Appointment of Gary Andrew Miller as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AP01	Appointment of David Stewart Selwyn as a director on 23 July 2019	View PDF Appointment of David Stewart Selwyn as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AP01	Appointment of Rafael Aryeh Saville as a director on 23 July 2019	View PDF Appointment of Rafael Aryeh Saville as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?