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FISKE FOOD LIMITED

Company number 01389470

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2019 DS01 Application to strike the company off the register
12 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
20 Aug 2019 AA Full accounts made up to 31 December 2018
19 Dec 2018 AUD Auditor's resignation
07 Dec 2018 PSC02 Notification of Univar Uk Limited as a person with significant control on 18 July 2017
07 Dec 2018 PSC07 Cessation of Ellis & Everard (Uk Holdings) Limited as a person with significant control on 18 August 2017
07 Dec 2018 PSC07 Cessation of Cravenhurst Properties Limited as a person with significant control on 6 April 2016
04 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 29/10/2017
09 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
20 Aug 2018 AP04 Appointment of Eversecretary Limited as a secretary on 13 August 2018
20 Aug 2018 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 August 2018
31 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 04/12/2018.
07 Jun 2017 AA Full accounts made up to 31 December 2016
24 Nov 2016 AA Full accounts made up to 31 December 2015
14 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
28 Feb 2016 AP01 Appointment of Mr Paul Graham Bryant as a director on 23 December 2015
11 Nov 2015 SH19 Statement of capital on 11 November 2015
  • GBP 1
11 Nov 2015 SH20 Statement by Directors
11 Nov 2015 CAP-SS Solvency Statement dated 28/10/15
11 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 28/10/2015
11 Nov 2015 SH08 Change of share class name or designation
11 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name