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EAT FISH RESTAURANTS LIMITED

Company number 05674833

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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)
26 Nov 2013 BONA Bona Vacantia disclaimer
04 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2011 2.35B Notice of move from Administration to Dissolution on 29 September 2011
10 Jun 2011 2.24B Administrator's progress report to 14 May 2011
03 Feb 2011 2.23B Result of meeting of creditors
14 Jan 2011 2.17B Statement of administrator's proposal
24 Nov 2010 AD01 Registered office address changed from C/O B33 Basepoint Business Centre 110 Butterfield Luton Bedfordshire LU2 8DL United Kingdom on 24 November 2010
22 Nov 2010 2.12B Appointment of an administrator
11 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
Statement of capital on 2010-02-11
  • GBP 578,610
11 Feb 2010 AD01 Registered office address changed from D26 Basepoint Business Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Mr Ben Cohen on 1 November 2009
29 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
28 May 2009 363a Return made up to 13/01/09; full list of members
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
28 May 2008 287 Registered office changed on 28/05/2008 from matrix house 12-16 lionel road canvey island essex SS8 9DE
22 May 2008 88(2) Ad 31/01/08 gbp si 49507@1=49507 gbp ic 166666/216173
10 May 2008 395 Particulars of a mortgage or charge / charge no: 3
10 May 2008 395 Particulars of a mortgage or charge / charge no: 4
29 Mar 2008 363a Return made up to 13/01/08; full list of members
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Dec 2007 88(2)R Ad 01/11/07--------- £ si 210000@1=210000 £ ic 192103/402103
05 Sep 2007 288b Director resigned
30 Aug 2007 288a New secretary appointed
07 Aug 2007 88(2)R Ad 17/07/07--------- £ si 25437@1=25437 £ ic 166666/192103