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FISHCAKES LIMITED

Company number 04699889

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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)
28 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2010 DS01 Application to strike the company off the register
26 May 2010 TM01 Termination of appointment of Dominic Simpson as a director
17 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
Statement of capital on 2010-03-17
  • GBP 2
23 Feb 2010 CH04 Secretary's details changed for Badger Hakim Secretaries Limited on 3 December 2009
03 Dec 2009 AD01 Registered office address changed from 10 Dover Street London W1S 4LQ on 3 December 2009
25 Mar 2009 363a Return made up to 17/03/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
18 Apr 2008 AA Total exemption full accounts made up to 30 April 2007
28 Mar 2008 363a Return made up to 17/03/08; full list of members
27 Mar 2007 363a Return made up to 17/03/07; full list of members
08 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
21 Apr 2006 363a Return made up to 17/03/06; full list of members
01 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
06 Jul 2005 AA Total exemption full accounts made up to 30 April 2004
05 Jul 2005 225 Accounting reference date extended from 31/03/04 to 30/04/04
29 Apr 2005 363s Return made up to 17/03/05; full list of members
29 Apr 2005 363(288) Director's particulars changed
13 Oct 2004 288c Director's particulars changed
16 Apr 2004 363s Return made up to 17/03/04; full list of members
18 Apr 2003 MA Memorandum and Articles of Association
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003 288a New director appointed
31 Mar 2003 288b Director resigned