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GOLDEN FISHES INVESTMENTS LIMITED

Company number 05474583

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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)
30 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
15 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
21 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
15 Mar 2018 PSC04 Change of details for Hon Vice Admiral Sir Frederick Donald Gosling as a person with significant control on 13 December 2017
16 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
12 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Apr 2015 CH01 Director's details changed for Mr Alexander Russell Parker on 1 April 2015
12 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
12 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Feb 2012 CH01 Director's details changed for Alexander Russell Parker on 17 November 2011
08 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Sep 2010 TM02 Termination of appointment of Pamela Knight as a secretary
08 Sep 2010 AP01 Appointment of Alexander Russell Parker as a director
08 Sep 2010 AP02 Appointment of Golden Secretaries Limited as a director
07 Sep 2010 TM01 Termination of appointment of Robert Knight as a director
14 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders