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THE FISH CLUB LIMITED

Company number 05062676

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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)
17 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Feb 2017 AD01 Registered office address changed from 4 Riverview, Walnut Tree Close Guildford Surrey GU1 4UX to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 1 February 2017
30 Jan 2017 4.20 Statement of affairs with form 4.19
30 Jan 2017 600 Appointment of a voluntary liquidator
30 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-10
15 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
11 Apr 2011 AP01 Appointment of Jack Edward Sutton as a director
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
05 May 2010 CH01 Director's details changed for James Iain Thomson on 1 October 2009
05 May 2010 CH03 Secretary's details changed for Steve James Orme on 1 October 2009
05 May 2010 CH01 Director's details changed for Steve James Orme on 1 October 2009
18 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for James Iain Thomson on 1 October 2009
18 Mar 2010 CH01 Director's details changed for Steve James Orme on 1 October 2009