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FISHER LAND CONSTRUCTION LIMITED

Company number 02401510

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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)
29 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Dec 2015 4.68 Liquidators' statement of receipts and payments to 5 November 2015
17 Dec 2014 4.68 Liquidators' statement of receipts and payments to 5 November 2014
19 Nov 2013 4.20 Statement of affairs with form 4.19
19 Nov 2013 600 Appointment of a voluntary liquidator
19 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Oct 2013 AD01 Registered office address changed from 8 Queripel House 1 Duke of York Square Kings Road London SW3 4LY on 15 October 2013
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP .5
12 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Sep 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2012 AR01 Annual return made up to 6 July 2011 with full list of shareholders
21 Jan 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Nov 2010 AD01 Registered office address changed from 8 Queripel House 1 Duke of York Square Kings Roas London SW3 4LY on 25 November 2010
10 Sep 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
10 Sep 2010 88(2) Capitals not rolled up
10 Sep 2010 TM01 Termination of appointment of Charles Woodward Fisher as a director
10 Sep 2010 CH01 Director's details changed for Mr William Richard Woodward Fisher on 6 July 2010