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T G & K FISHER

Company number 04422149

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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)
02 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
04 Sep 2018 SH20 Statement by Directors
04 Sep 2018 SH19 Statement of capital on 4 September 2018
  • GBP 100
04 Sep 2018 CAP-SS Solvency Statement dated 20/07/18
04 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
27 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with updates
23 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
03 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
03 May 2017 AD03 Register(s) moved to registered inspection location C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW
14 Jun 2016 SH20 Statement by Directors
14 Jun 2016 SH19 Statement of capital on 14 June 2016
  • GBP 1,328,527
14 Jun 2016 CAP-SS Solvency Statement dated 23/05/16
14 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,700,100
15 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,700,100
29 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 1,700,100
28 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
02 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
03 Dec 2012 AA01 Previous accounting period extended from 31 August 2012 to 30 November 2012