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THE FISH FACTORY (UK) LIMITED

Company number 04642679

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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)
15 Nov 2024 AD01 Registered office address changed from 135 Notting Hill Gate London W11 3LB to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 15 November 2024
This document is being processed and will be available in 10 days.
15 Nov 2024 LIQ02 Statement of affairs
This document is being processed and will be available in 10 days.
15 Nov 2024 600 Appointment of a voluntary liquidator
This document is being processed and will be available in 10 days.
15 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-11-11
This document is being processed and will be available in 10 days.
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
20 Jan 2024 CH03 Secretary's details changed for Donna Giles on 1 January 2020
20 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
26 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
01 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
22 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
15 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
07 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
28 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
06 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
23 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
08 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
28 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
24 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
25 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
12 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
10 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
10 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014