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FISHKEY LIMITED

Company number 01485925

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2019 DS01 Application to strike the company off the register
25 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
11 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with updates
30 Oct 2018 TM01 Termination of appointment of Malcolm Stuart Brooks as a director on 15 April 2018
16 Oct 2018 AA Accounts for a dormant company made up to 31 October 2017
16 May 2018 CH01 Director's details changed for Director Michael Patrick Hughes on 3 April 2018
15 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
04 Oct 2017 AP01 Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017
04 Oct 2017 TM01 Termination of appointment of Tanuja Randery as a director on 13 September 2017
30 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
19 Jul 2017 AD01 Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 19 July 2017
11 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
11 Feb 2016 AA Accounts for a dormant company made up to 31 October 2015
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 99
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
01 May 2015 CH04 Secretary's details changed for Invensys Secretaries Limited on 27 February 2015
10 Mar 2015 AP01 Appointment of Tanuja Randery as a director on 1 March 2015
10 Mar 2015 TM01 Termination of appointment of Stuart Thorogood as a director on 1 March 2015
10 Mar 2015 AD01 Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 10 March 2015
05 Jan 2015 TM01 Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014
05 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 99
10 Sep 2014 AA Accounts for a dormant company made up to 31 October 2013