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BLOWFISH MARKETING LIMITED

Company number 05019683

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2019 AP01 Appointment of Filippo Rizzante as a director on 31 October 2019
12 Nov 2019 AP01 Appointment of Mr Riccardo Lodigiani as a director on 31 October 2019
12 Nov 2019 TM01 Termination of appointment of Steven Charles Pullen as a director on 31 October 2019
12 Nov 2019 TM01 Termination of appointment of James Michael Hawker as a director on 31 October 2019
12 Nov 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
12 Nov 2019 AD01 Registered office address changed from 8th Floor Anchorage House 2 Clove Crescent Poplar London E14 2BE United Kingdom to 38 Grosvenor Gardens London SW1W 0EB on 12 November 2019
12 Nov 2019 PSC07 Cessation of Farhad Koodoruth as a person with significant control on 31 October 2019
06 Nov 2019 DS01 Application to strike the company off the register
09 Sep 2019 PSC04 Change of details for Mr Farhad Koodoruth as a person with significant control on 6 April 2016
05 Sep 2019 PSC04 Change of details for Mr Farhad Koodoruth as a person with significant control on 18 December 2018
05 Sep 2019 PSC02 Notification of Blowfish Digital Holdings Limited as a person with significant control on 6 April 2016
20 Aug 2019 MR04 Satisfaction of charge 1 in full
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
10 Jan 2019 PSC04 Change of details for Mr Farhad Koodoruth as a person with significant control on 18 December 2018
10 Jan 2019 CH01 Director's details changed for Mr Farhad Koodoruth on 18 December 2018
14 Dec 2018 CH01 Director's details changed for Mr James Michael Hawker on 11 December 2018
18 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Sep 2018 AP01 Appointment of Mr Steven Charles Pullen as a director on 12 September 2018
26 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with updates
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Nov 2017 AD01 Registered office address changed from 53 Parker Street London WC2B 5PT to 8th Floor Anchorage House 2 Clove Crescent Poplar London E14 2BE on 27 November 2017
30 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates