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BIG FISH NARROWBOATS LIMITED

Company number 05114534

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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)
06 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2010 4.68 Liquidators' statement of receipts and payments to 26 March 2010
06 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Feb 2010 AD01 Registered office address changed from Hazlewoods Llp Windsor House Barnett Way Barnwood Gloucester GL4 3RT on 24 February 2010
17 Aug 2009 4.20 Statement of affairs with form 4.19
17 Aug 2009 600 Appointment of a voluntary liquidator
17 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-12
01 Aug 2009 287 Registered office changed on 01/08/2009 from the old saw mill sharpness docks sharpness berkeley gloucestershire GL13 9UN
24 Jun 2009 363a Return made up to 28/04/09; full list of members
07 Jan 2009 288a Secretary appointed mr colin francis harwood
05 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Aug 2008 287 Registered office changed on 18/08/2008 from the boat shed port ind est brimscombe stroud gloucestershire GL5 2QG
18 Aug 2008 288b Appointment Terminated Secretary jonathan mills
18 Aug 2008 288b Appointment Terminated Director jonathan mills
17 Jun 2008 363a Return made up to 28/04/08; full list of members
12 Jun 2008 287 Registered office changed on 12/06/2008 from main workship port industrial estate brimsgrove stroud gloucestershire GL5 2QG
15 May 2008 288b Appointment Terminated Director and Secretary leigh symons
15 May 2008 288b Appointment Terminated Director paul symons
15 May 2008 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
15 May 2008 287 Registered office changed on 15/05/2008 from pound farm cottage, minsterworth gloucester gloucestershire GL2 8JW
01 May 2008 288a Director appointed tracey angell
01 May 2008 288a Director and secretary appointed jonathan david mills
30 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
19 Jun 2007 363s Return made up to 28/04/07; full list of members
30 Apr 2007 AA Total exemption small company accounts made up to 30 April 2006