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FISHPOND LIMITED

Company number 02878670

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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)
24 May 2012 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2012 2.24B Administrator's progress report to 9 February 2012
01 Mar 2012 2.24B Administrator's progress report to 12 August 2011
24 Feb 2012 2.35B Notice of move from Administration to Dissolution on 9 February 2012
06 Dec 2011 2.16B Statement of affairs with form 2.14B/2.15B
17 Aug 2011 2.18B Notice of extension of time period of the administration
04 Aug 2011 2.24B Administrator's progress report to 20 July 2011
17 Mar 2011 2.24B Administrator's progress report to 12 February 2011
12 Oct 2010 2.17B Statement of administrator's proposal
06 Sep 2010 TM01 Termination of appointment of David Wright as a director
06 Sep 2010 TM01 Termination of appointment of Rupert Gather as a director
26 Aug 2010 2.12B Appointment of an administrator
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
14 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
15 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Mar 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
Statement of capital on 2010-03-18
  • GBP 42,068
18 Mar 2010 AD03 Register(s) moved to registered inspection location
18 Mar 2010 CH01 Director's details changed for William Mark Amberg on 8 December 2009
18 Mar 2010 AD02 Register inspection address has been changed
18 Mar 2010 AD01 Registered office address changed from 41 Welbeck Street London W1G 8EA on 18 March 2010
17 Aug 2009 288b Appointment Terminated Director and Secretary alan mackay
14 Aug 2009 288b Appointment Terminated Director richard craig
22 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Mar 2009 363a Return made up to 08/12/08; full list of members