THE FISH HOTEL LIMITED

Company number 01735491

Date	Type	Description	View / Download
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(3 pages)
31 May 2017	TM02	Termination of appointment of Sarah Ann Holmes as a secretary on 1 March 2017	(1 page)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
21 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(6 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 9,603,722.00	(4 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
30 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 3,850,000	(4 pages)
03 Jul 2015	CERTNM	Company name changed farncombe conference centre LIMITED\certificate issued on 03/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-21	(3 pages)
03 Jul 2015	AP03	Appointment of Ms Sarah Ann Holmes as a secretary on 3 July 2015	(2 pages)
03 Jul 2015	TM02	Termination of appointment of Ignace Emiel Marie Maurice Bogaert as a secretary on 30 June 2015	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
31 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 3,850,000	(4 pages)
05 Dec 2013	AP01	Appointment of Mr Andrew Charles Grahame as a director	(2 pages)
29 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
15 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	(4 pages)
12 Jun 2013	CERTNM	Company name changed cotswold conference centre LIMITED\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-06-04	(2 pages)
12 Jun 2013	CONNOT	Change of name notice	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
15 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(4 pages)
15 Aug 2012	CH03	Secretary's details changed for Mr Ignace Emiel Marie Maurice Bogaert on 15 August 2012	(1 page)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
09 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(4 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)