- Company Overview for ALLIANCE FISH (AMBLE) LTD. (03664096)
- Filing history for ALLIANCE FISH (AMBLE) LTD. (03664096)
- People for ALLIANCE FISH (AMBLE) LTD. (03664096)
- Charges for ALLIANCE FISH (AMBLE) LTD. (03664096)
- Insolvency for ALLIANCE FISH (AMBLE) LTD. (03664096)
- More for ALLIANCE FISH (AMBLE) LTD. (03664096)
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) |
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25 May 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Feb 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
12 Mar 2021 | AD01 | Registered office address changed from Warworth Harbour Commissioners Harbour Road Amble Northumberland NE65 0AB to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 12 March 2021 | |
12 Mar 2021 | 600 | Appointment of a voluntary liquidator | |
12 Mar 2021 | RESOLUTIONS |
Resolutions
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12 Mar 2021 | LIQ02 | Statement of affairs | |
31 Oct 2020 | AA | Micro company accounts made up to 31 October 2019 | |
30 Dec 2019 | MR04 | Satisfaction of charge 1 in full | |
21 Nov 2019 | CS01 | Confirmation statement made on 9 November 2019 with no updates | |
21 Nov 2019 | PSC01 | Notification of Michael David Bould as a person with significant control on 1 November 2019 | |
21 Nov 2019 | PSC07 | Cessation of Sarah Douglas as a person with significant control on 1 November 2019 | |
31 Jul 2019 | AA | Unaudited abridged accounts made up to 31 October 2018 | |
17 Dec 2018 | CS01 | Confirmation statement made on 9 November 2018 with updates | |
15 Nov 2018 | TM01 | Termination of appointment of David John Gair as a director on 10 November 2018 | |
02 Aug 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
01 Dec 2017 | CS01 | Confirmation statement made on 9 November 2017 with updates | |
31 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
04 Jan 2017 | CS01 | Confirmation statement made on 9 November 2016 with updates | |
27 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
12 Jan 2016 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
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29 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
22 Jan 2015 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
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31 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
20 Nov 2013 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
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18 Sep 2013 | AA | Total exemption small company accounts made up to 31 October 2012 |