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FISHER LAND PROPERTIES LIMITED

Company number 05347253

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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)
29 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Dec 2015 4.68 Liquidators' statement of receipts and payments to 5 November 2015
17 Dec 2014 4.68 Liquidators' statement of receipts and payments to 5 November 2014
19 Nov 2013 4.20 Statement of affairs with form 4.19
19 Nov 2013 600 Appointment of a voluntary liquidator
19 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Oct 2013 AD01 Registered office address changed from 8 Queripel House 1 Duke of York Square Kings Roas London SW3 4LY on 15 October 2013
07 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2013 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
05 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Sep 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
08 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2010 AD01 Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 7 January 2010
18 Nov 2009 TM02 Termination of appointment of Corporate Secretarial Services Limited as a secretary
08 Oct 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Apr 2009 288b Appointment terminate, secretary william woodward-fisher logged form