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H.S. FISHING 2000 LIMITED

Company number 03909089

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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 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
  • LRESSP ‐ Special resolution to wind up on 2019-04-01
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
  • GBP 90
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
  • GBP 90
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