BG FISH ONE LIMITED

Company number 02392771

Date	Type	Description	View / Download
25 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2013	4.68	Liquidators' statement of receipts and payments to 18 September 2013	(16 pages)
25 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
22 Jul 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
05 Apr 2013	TM01	Termination of appointment of Stephen Paul Leadbeater as a director on 31 March 2013	(1 page)
25 Jan 2013	AD01	Registered office address changed from Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW on 25 January 2013	(2 pages)
24 Jan 2013	600	Appointment of a voluntary liquidator	(2 pages)
24 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-11	(2 pages)
24 Jan 2013	4.70	Declaration of solvency	(3 pages)
04 Jan 2013	AA	Full accounts made up to 31 December 2011	(13 pages)
27 Dec 2012	AP01	Appointment of Mr Hamish Drummond Forbes as a director on 18 December 2012	(2 pages)
24 Dec 2012	TM01	Termination of appointment of Christopher Paul Britton as a director on 18 December 2012	(1 page)
26 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders Statement of capital on 2012-06-26 GBP 6,000,000	(8 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
07 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(8 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
28 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(8 pages)
28 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jul 2010	AD02	Register inspection address has been changed	(1 page)
28 Jul 2010	CH04	Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 4 June 2010	(2 pages)
27 Aug 2009	288a	Director appointed christopher paul britton	(2 pages)
18 Aug 2009	288b	Appointment Terminated Director per harkjaer	(1 page)
18 Aug 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
29 Jul 2009	AA	Accounts made up to 27 September 2008	(8 pages)
19 Jun 2009	363a	Return made up to 06/06/09; full list of members	(4 pages)