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BIG FISH SEARCH & SELECTION LIMITED

Company number 04566657

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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)
23 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2015	4.68	Liquidators' statement of receipts and payments to 4 December 2015	View PDF Liquidators' statement of receipts and payments to 4 December 2015 - link opens in a new window - 20 pages (20 pages)
23 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
08 May 2015	4.68	Liquidators' statement of receipts and payments to 15 March 2015	View PDF Liquidators' statement of receipts and payments to 15 March 2015 - link opens in a new window - 18 pages (18 pages)
28 Apr 2014	4.68	Liquidators' statement of receipts and payments to 15 March 2014	View PDF Liquidators' statement of receipts and payments to 15 March 2014 - link opens in a new window - 17 pages (17 pages)
30 May 2013	4.68	Liquidators' statement of receipts and payments to 15 March 2013	View PDF Liquidators' statement of receipts and payments to 15 March 2013 - link opens in a new window - 17 pages (17 pages)
27 Jun 2012	4.68	Liquidators' statement of receipts and payments to 15 March 2012	View PDF Liquidators' statement of receipts and payments to 15 March 2012 - link opens in a new window - 18 pages (18 pages)
17 Jan 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Oct 2011	4.68	Liquidators' statement of receipts and payments to 15 August 2011	View PDF Liquidators' statement of receipts and payments to 15 August 2011 - link opens in a new window - 10 pages (10 pages)
12 Sep 2011	AD01	Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 12 September 2011	View PDF Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Mar 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
25 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Feb 2011	AD01	Registered office address changed from 45 Russell Street Leamington Spa Warwickshire CV32 5QB on 28 February 2011	View PDF Registered office address changed from 45 Russell Street Leamington Spa Warwickshire CV32 5QB on 28 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders Statement of capital on 2010-12-01 GBP 2,000	View PDF Annual return made up to 18 October 2010 with full list of shareholders Statement of capital on 2010-12-01 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	CH01	Director's details changed for Nicola Jane Kleinman on 1 October 2009	View PDF Director's details changed for Nicola Jane Kleinman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
13 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	View PDF Annual return made up to 18 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Nov 2009	CH01	Director's details changed for Nicola Jane Kleinman on 1 October 2009	View PDF Director's details changed for Nicola Jane Kleinman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
13 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Jan 2009	363a	Return made up to 18/10/08; full list of members	View PDF Return made up to 18/10/08; full list of members - link opens in a new window - 3 pages (3 pages)

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