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SUSIE FISHER LIMITED

Company number 01752458

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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)
14 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jan 2022 600 Appointment of a voluntary liquidator
13 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-04
13 Jan 2022 LIQ01 Declaration of solvency
11 Jan 2022 AD01 Registered office address changed from 44 st Leonards Road East Sheen London SW14 7NA United Kingdom to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 11 January 2022
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with updates
21 Sep 2020 AA Micro company accounts made up to 31 March 2020
05 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
11 Nov 2019 AA Micro company accounts made up to 31 March 2019
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with updates
10 Jul 2018 AA Micro company accounts made up to 31 March 2018
01 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
31 Jul 2017 AA Micro company accounts made up to 31 March 2017
06 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 AD01 Registered office address changed from 44 st Leonards Road East Sheen London SW14 7NA to 44 st Leonards Road East Sheen London SW14 7NA on 17 October 2016
14 Oct 2016 CH01 Director's details changed for Ms Susan Anne Fisher on 14 October 2016
14 Oct 2016 CH01 Director's details changed for Ms Susan Anne Fisher on 14 October 2016
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10,000
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 10,000
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 10,000