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MURRAY'S FRESH FISH LIMITED

Company number 05785444

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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)
20 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2013 AD01 Registered office address changed from Capitol House Tyndall Street Cardiff CF10 4AZ Wales on 4 October 2013
09 Jul 2013 AD01 Registered office address changed from Capital House Tyndall Street Cardiff CF10 4AZ Wales on 9 July 2013
09 Jul 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
Statement of capital on 2013-07-09
  • GBP 1,000
09 Jul 2013 CH01 Director's details changed for Mr Vincent Marc Wilfred Price on 7 September 2012
09 Jul 2013 AD02 Register inspection address has been changed from 25 the Arches, New Covent Garden Market London SW8 5PP United Kingdom
09 Jul 2013 AD01 Registered office address changed from 25 the Arches New Covent Garden Market, Vauxhall London SW8 5PP United Kingdom on 9 July 2013
09 Jul 2013 CH03 Secretary's details changed for Mr Vincent Marc Price on 7 September 2012
10 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
03 Aug 2012 AR01 Annual return made up to 19 April 2010 with full list of shareholders
31 Jul 2012 AP03 Appointment of Mr Vincent Marc Price as a secretary
31 Jul 2012 AP01 Appointment of Mr Vincent Marc Wilfred Price as a director
31 Jul 2012 TM02 Termination of appointment of Andrew Murray as a secretary
31 Jul 2012 AP01 Appointment of Mr Kevin Coleman as a director
26 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 April 2010
26 Jul 2012 AR01 Annual return made up to 19 April 2009 with full list of shareholders
26 Jul 2012 AR01 Annual return made up to 19 April 2008
26 Jul 2012 AR01 Annual return made up to 19 April 2007 with full list of shareholders
26 Jul 2012 CH01 Director's details changed for Richard David Murray on 28 June 2012
24 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 02/2/2011
18 Jul 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
11 Jul 2012 AAMD Amended accounts made up to 30 April 2011
25 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7