- Company Overview for H.S. FISHING 2000 LIMITED (03909089)
- Filing history for H.S. FISHING 2000 LIMITED (03909089)
- People for H.S. FISHING 2000 LIMITED (03909089)
- Charges for H.S. FISHING 2000 LIMITED (03909089)
- Insolvency for H.S. FISHING 2000 LIMITED (03909089)
- More for H.S. FISHING 2000 LIMITED (03909089)
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 Feb 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Nov 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 May 2019 | AA01 | Previous accounting period shortened from 31 December 2019 to 31 March 2019 | |
23 Apr 2019 | AD01 | Registered office address changed from Old Curing House Sutton Road Great Yarmouth Norfolk NR30 3NA to The Union Building 5th Floor 51-59 Rose Lane Norwich Norfolk NR1 1BY on 23 April 2019 | |
19 Apr 2019 | LIQ01 | Declaration of solvency | |
19 Apr 2019 | 600 | Appointment of a voluntary liquidator | |
19 Apr 2019 | RESOLUTIONS |
Resolutions
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22 Mar 2019 | MR04 | Satisfaction of charge 1 in full | |
22 Mar 2019 | MR04 | Satisfaction of charge 2 in full | |
22 Mar 2019 | MR04 | Satisfaction of charge 3 in full | |
08 Mar 2019 | AA | Micro company accounts made up to 31 December 2018 | |
01 Mar 2019 | AA01 | Previous accounting period shortened from 31 May 2019 to 31 December 2018 | |
21 Jan 2019 | CS01 | Confirmation statement made on 18 January 2019 with no updates | |
12 Nov 2018 | AA | Micro company accounts made up to 31 May 2018 | |
17 May 2018 | AP01 | Appointment of Mr Derek Anthony Holt as a director on 1 June 2016 | |
18 Jan 2018 | CS01 | Confirmation statement made on 18 January 2018 with no updates | |
18 Jan 2018 | PSC04 | Change of details for Mr Derek Anthony Holt as a person with significant control on 29 November 2017 | |
16 Oct 2017 | AA | Micro company accounts made up to 31 May 2017 | |
19 Jan 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
29 Nov 2016 | AA | Micro company accounts made up to 31 May 2016 | |
19 Jan 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
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27 Nov 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
18 Jan 2015 | AR01 |
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
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14 Jan 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
12 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 |