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FISH ISLAND PROPERTIES LIMITED

Company number 05925688

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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 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2018 DS01 Application to strike the company off the register
26 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
27 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
19 Sep 2016 AP03 Appointment of Mr Gavin Charles Ridding as a secretary on 5 September 2016
19 Sep 2016 TM02 Termination of appointment of Kathryn Emma Heap as a secretary on 5 September 2016
20 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Nov 2015 AD01 Registered office address changed from 34 Salix Road Grays Essex RM17 6UH to Foremost House Radford Way Billericay Essex CM12 0BT on 16 November 2015
13 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
17 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
02 Oct 2014 CH03 Secretary's details changed for Kathryn Emma Heap on 5 September 2014
12 Aug 2014 AD01 Registered office address changed from Causeway House 1 Dane Street Bishops Stortford Herts CM23 3BT to 34 Salix Road Grays Essex RM17 6UH on 12 August 2014
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Jun 2013 AD01 Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 13 June 2013
04 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010