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WEIRD FISH RETAIL LIMITED

Company number 05286420

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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)
31 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Oct 2018 AD01 Registered office address changed from Freedom House Rutherford Way Manor Park Cheltenham Gloucestershire GL51 9TU United Kingdom to Unit 15 Miller Court, Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN on 2 October 2018
22 Dec 2017 AP01 Appointment of Mrs Julie Mcbride as a director on 20 December 2017
29 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
09 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Sep 2017 AP01 Appointment of Mr Dean Murray as a director on 14 September 2017
25 Apr 2017 MR04 Satisfaction of charge 1 in full
09 Feb 2017 TM01 Termination of appointment of Gerald Sean Dawson as a director on 26 January 2017
09 Feb 2017 AD01 Registered office address changed from Freedom House Rutherford Way Manor Park Cheltenham Gloucestershire GL51 9TU to Freedom House Rutherford Way Manor Park Cheltenham Gloucestershire GL51 9TU on 9 February 2017
09 Feb 2017 CH01 Director's details changed for Mr John Stockton on 9 February 2017
09 Feb 2017 CH03 Secretary's details changed for Mr Jon Goodwin on 9 February 2017
09 Feb 2017 CH01 Director's details changed for Mr Gerald Sean Dawson on 9 February 2017
30 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
28 May 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Jan 2015 MR04 Satisfaction of charge 2 in full
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
18 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Apr 2014 AP01 Appointment of Mr Gerald Sean Dawson as a director
07 Mar 2014 TM01 Termination of appointment of Spencer Marriott-Dodington as a director
06 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
17 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
17 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011