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FISHAWACK INDICIA LTD

Company number 04796387

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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)
14 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
07 Jan 2019 AA Accounts for a small company made up to 31 March 2018
28 Aug 2018 AD01 Registered office address changed from 100-102 King Street Knutsford WA16 6HQ England to 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS on 28 August 2018
23 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
09 Nov 2017 AA Accounts for a small company made up to 31 March 2017
26 Sep 2017 AD01 Registered office address changed from Fishawack Indicia Ltd Tatton Street Knutsford Cheshire WA16 6AG to 100-102 King Street Knutsford WA16 6HQ on 26 September 2017
14 Sep 2017 CH01 Director's details changed for Miss Jenifer Kirkland on 14 September 2017
14 Sep 2017 AP01 Appointment of Miss Jenifer Kirkland as a director on 14 September 2017
29 Jun 2017 AP03 Appointment of Jenifer Kirkland as a secretary on 19 June 2017
19 Jun 2017 TM02 Termination of appointment of Barry O'loughlin as a secretary on 19 June 2017
16 Mar 2017 MR04 Satisfaction of charge 047963870009 in full
16 Mar 2017 MR04 Satisfaction of charge 8 in full
16 Feb 2017 CC04 Statement of company's objects
16 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017 MR01 Registration of charge 047963870011, created on 21 January 2017
23 Jan 2017 MR01 Registration of charge 047963870010, created on 21 January 2017
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
12 Sep 2016 AP03 Appointment of Mr Barry O'loughlin as a secretary on 23 March 2016
11 Aug 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 100
08 Jan 2016 AA Full accounts made up to 31 March 2015
14 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
30 Dec 2014 AA Full accounts made up to 31 March 2014
04 Jul 2014 MEM/ARTS Memorandum and Articles of Association
04 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement and company business 16/06/2014