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C & G NEVE FISH AGENCY LTD

Company number 03624754

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Nov 2010 TM01 Termination of appointment of Darren North as a director
19 Nov 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2010-11-19
  • GBP 102
10 Nov 2010 AD01 Registered office address changed from Unit a15-a19 New Covent Garden Market Nine Elms London SW8 5EE on 10 November 2010
13 May 2010 AUD Auditor's resignation
07 Jan 2010 AA Accounts for a small company made up to 31 January 2009
23 Nov 2009 TM01 Termination of appointment of Gerrard Neve as a director
23 Nov 2009 TM01 Termination of appointment of Christopher Neve as a director
28 Sep 2009 363a Return made up to 01/09/09; full list of members
20 Oct 2008 363a Return made up to 01/09/08; full list of members
20 Oct 2008 288a Secretary appointed mr stephen andrew oswald
20 Oct 2008 288a Director appointed mr stephen andrew oswald
17 Oct 2008 288b Appointment Terminated Director christopher smith
08 Sep 2008 AA Accounts for a small company made up to 31 January 2008
05 Sep 2008 287 Registered office changed on 05/09/2008 from unit 4 57 sandgate street southwark london SE15 1LE
04 Sep 2008 288b Appointment Terminated Director toby baxendale
04 Sep 2008 288b Appointment Terminated Secretary nadarajah sathasivam
04 Sep 2008 288b Appointment Terminated Secretary ingrid buckley
04 Sep 2008 288c Director's Change of Particulars / paul gower / 02/07/2008 / Title was: , now: mr; HouseName/Number was: , now: goodwins farm; Street was: perry hill, now: mount bures road; Area was: great henny, now: wakes colne; Post Town was: sudbury, now: colchester; Region was: suffolk, now: essex; Post Code was: CO10 7NN, now: CO6 2AP
06 May 2008 288b Appointment Terminated Director martyn levitt
04 Jan 2008 363a Return made up to 01/09/07; full list of members
29 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
17 Oct 2007 395 Particulars of mortgage/charge