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BEKIMAEL FISHING COMPANY LIMITED

Company number 00917482

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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)
22 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
23 Jan 2017	4.68	Liquidators' statement of receipts and payments to 2 December 2016	View PDF Liquidators' statement of receipts and payments to 2 December 2016 - link opens in a new window - 6 pages (6 pages)
17 Dec 2015	AD01	Registered office address changed from C/O Jubilee Fishing Company Ltd Bojen House Fish Docks Grimsby North East Lincolnshire DN31 3SY to C/O Kingsbridge Corporate Solutions Limited Business Hive 13 Dudley Street Grimsby DN31 2AW on 17 December 2015	View PDF Registered office address changed from C/O Jubilee Fishing Company Ltd Bojen House Fish Docks Grimsby North East Lincolnshire DN31 3SY to C/O Kingsbridge Corporate Solutions Limited Business Hive 13 Dudley Street Grimsby DN31 2AW on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-03 - link opens in a new window - 1 page (1 page)
15 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 38,399	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 38,399 - link opens in a new window - 8 pages (8 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
14 Oct 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AP01	Appointment of Mrs Vera Allard as a director on 25 September 2014	View PDF Appointment of Mrs Vera Allard as a director on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AP01	Appointment of June Oliver as a director on 25 September 2014	View PDF Appointment of June Oliver as a director on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
09 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 38,399	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 38,399 - link opens in a new window - 6 pages (6 pages)
01 May 2014	AD01	Registered office address changed from Murray Street Fish Docks Grimsby North East Lincolnshire DN31 3RD on 1 May 2014	View PDF Registered office address changed from Murray Street Fish Docks Grimsby North East Lincolnshire DN31 3RD on 1 May 2014 - link opens in a new window - 1 page (1 page)
24 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
08 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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