BIG FAT FISH LIMITED

Company number 04329695

Date	Type	Description	View / Download
05 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
04 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 17 December 2017	(9 pages)
07 Jan 2017	4.68	Liquidators' statement of receipts and payments to 17 December 2016	(8 pages)
04 Jan 2016	AD01	Registered office address changed from 5 st Margaret's Close Whitchurch Cardiff CF14 7AE to The Maltings East Tyndall Street Cardiff South Glamorgan CF24 5EZ on 4 January 2016	(1 page)
31 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18	(1 page)
31 Dec 2015	4.70	Declaration of solvency	(3 pages)
23 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	(4 pages)
10 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	(2 pages)
16 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
09 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(4 pages)
17 Sep 2014	TM01	Termination of appointment of Catherine Margaret Anne Lane as a director on 17 September 2014	(1 page)
23 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1	(5 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
27 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(5 pages)
18 Jul 2012	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	(3 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
05 Jan 2012	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(5 pages)
20 Sep 2011	TM01	Termination of appointment of Lars Eriksson as a director	(2 pages)
20 Jul 2011	AP01	Appointment of Lars Jonas Eriksson as a director	(3 pages)
06 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
22 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(5 pages)