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FISH HOLDINGS LIMITED

Company number 04232106

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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)
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
14 Jun 2013	AR01	Annual return made up to 11 June 2013 Statement of capital on 2013-06-14 GBP 7,819	View PDF Annual return made up to 11 June 2013 Statement of capital on 2013-06-14 GBP 7,819 - link opens in a new window - 6 pages (6 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
03 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
12 Mar 2012	AD01	Registered office address changed from 14 Park Row Nottingham NG1 6GR on 12 March 2012	View PDF Registered office address changed from 14 Park Row Nottingham NG1 6GR on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	AR01	Annual return made up to 11 June 2011	View PDF Annual return made up to 11 June 2011 - link opens in a new window - 12 pages (12 pages)
07 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
03 Nov 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
28 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 23 pages (23 pages)
02 Jul 2009	363a	Return made up to 11/06/09; no change of members	View PDF Return made up to 11/06/09; no change of members - link opens in a new window - 4 pages (4 pages)
07 Jul 2008	363s	Return made up to 11/06/08; no change of members	View PDF Return made up to 11/06/08; no change of members - link opens in a new window - 7 pages (7 pages)
19 May 2008	287	Registered office changed on 19/05/2008 from little tennis street nottingham nottinghamshire NG2 4EZ	View PDF Registered office changed on 19/05/2008 from little tennis street nottingham nottinghamshire NG2 4EZ - link opens in a new window - 1 page (1 page)
11 Apr 2008	288b	Appointment terminated director george fish	View PDF Appointment terminated director george fish - link opens in a new window - 1 page (1 page)
11 Apr 2008	288b	Appointment terminated director peter woodhouse	View PDF Appointment terminated director peter woodhouse - link opens in a new window - 1 page (1 page)
02 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Mar 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 24 pages (24 pages)
04 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jun 2007	363a	Return made up to 11/06/07; full list of members	View PDF Return made up to 11/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jan 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 24 pages (24 pages)

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