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ALLIANCE FISH (AMBLE) LTD.

Company number 03664096

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-02
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
  • GBP 7,501
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
  • GBP 7,501
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
  • GBP 7,501
18 Sep 2013 AA Total exemption small company accounts made up to 31 October 2012