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FISHAWACK HOLDINGS LIMITED

Company number 04507610

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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)
13 Nov 2018	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)
28 Aug 2018	AD01	Registered office address changed from 100-102 King Street Knutsford Cheshire WA16 6HQ to 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS on 28 August 2018	View PDF Registered office address changed from 100-102 King Street Knutsford Cheshire WA16 6HQ to 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS on 28 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	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)
16 Aug 2018	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 - 6 pages (6 pages)
29 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
29 May 2018	SH19	Statement of capital on 29 May 2018 GBP 72.95	View PDF Statement of capital on 29 May 2018 GBP 72.95 - link opens in a new window - 3 pages (3 pages)
29 May 2018	CAP-SS	Solvency Statement dated 24/05/18	View PDF Solvency Statement dated 24/05/18 - link opens in a new window - 3 pages (3 pages)
29 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 24/05/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium a/c be reduced 24/05/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	View PDF Confirmation statement made on 11 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
26 Sep 2017	CH01	Director's details changed for Mrs Gail Louise Harvey on 25 September 2017	View PDF Director's details changed for Mrs Gail Louise Harvey on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	CH01	Director's details changed for Miss Jenifer Kirkland on 14 September 2017	View PDF Director's details changed for Miss Jenifer Kirkland on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	AP01	Appointment of Miss Jenifer Kirkland as a director on 14 September 2017	View PDF Appointment of Miss Jenifer Kirkland as a director on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AP03	Appointment of Jenifer Kirkland as a secretary on 19 June 2017	View PDF Appointment of Jenifer Kirkland as a secretary on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	TM02	Termination of appointment of Barry O'loughlin as a secretary on 19 June 2017	View PDF Termination of appointment of Barry O'loughlin as a secretary on 19 June 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	MR04	Satisfaction of charge 045076100009 in full	View PDF Satisfaction of charge 045076100009 in full - link opens in a new window - 4 pages (4 pages)
16 Mar 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
09 Mar 2017	SH02	Sub-division of shares on 21 January 2017	View PDF Sub-division of shares on 21 January 2017 - link opens in a new window - 5 pages (5 pages)
16 Feb 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 21/01/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub div 21/01/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
11 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Feb 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	MR01	Registration of charge 045076100011, created on 21 January 2017	View PDF Registration of charge 045076100011, created on 21 January 2017 - link opens in a new window - 62 pages (62 pages)
23 Jan 2017	MR01	Registration of charge 045076100010, created on 21 January 2017	View PDF Registration of charge 045076100010, created on 21 January 2017 - link opens in a new window - 16 pages (16 pages)
12 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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