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ADAM WISHART LIMITED

Company number 03941771

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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)
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
16 Apr 2012 AD01 Registered office address changed from 109 St Pancras Way London NW1 0RD United Kingdom on 16 April 2012
09 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 March 2011
07 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Sep 2011 CERTNM Company name changed think fish LIMITED\certificate issued on 23/09/11
  • RES15 ‐ Change company name resolution on 2011-09-20
  • NM01 ‐ Change of name by resolution
22 Sep 2011 AD01 Registered office address changed from , Suite E - 5Th Floor, Queens House Kymberley Road, Harrow, Middlesex, HA1 1US on 22 September 2011
22 Sep 2011 TM01 Termination of appointment of Walter Fernandes as a director
22 Sep 2011 AP01 Appointment of Mr Adam Wishart as a director
25 May 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/11/2011
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mr Walter Edmund Fernandes on 7 March 2010
31 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
23 Mar 2009 363a Return made up to 07/03/09; full list of members
06 Feb 2009 363a Return made up to 07/03/08; full list of members
06 Feb 2009 287 Registered office changed on 06/02/2009 from, 313 northolt road, south harrow, middlesex, HA2 8JA
06 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2009 288a Director appointed mr walter fernandes
05 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
16 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off