- Company Overview for FISH LONDON LIMITED (05949295)
- Filing history for FISH LONDON LIMITED (05949295)
- People for FISH LONDON LIMITED (05949295)
- Charges for FISH LONDON LIMITED (05949295)
- More for FISH LONDON LIMITED (05949295)
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) |
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15 Jun 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Mar 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Mar 2021 | DS01 | Application to strike the company off the register | |
20 Jan 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Jan 2021 | CS01 | Confirmation statement made on 28 September 2020 with no updates | |
12 Jan 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Jun 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
07 Nov 2019 | CS01 | Confirmation statement made on 28 September 2019 with updates | |
07 Nov 2019 | PSC02 | Notification of Brand Architekts Group Plc as a person with significant control on 23 August 2019 | |
07 Nov 2019 | PSC07 | Cessation of Swallowfield Plc as a person with significant control on 23 August 2019 | |
01 Oct 2019 | AP01 | Appointment of Mr Brendan Hynes as a director on 30 September 2019 | |
01 Oct 2019 | TM01 | Termination of appointment of Timothy James Perman as a director on 30 September 2019 | |
12 Sep 2019 | AD01 | Registered office address changed from Swallowfield House Station Road Wellington TA21 8NL England to 8 Waldegrave Road Teddington TW11 8GT on 12 September 2019 | |
12 Sep 2019 | TM01 | Termination of appointment of Matthew Gazzard as a director on 23 August 2019 | |
12 Sep 2019 | TM01 | Termination of appointment of Jane Fletcher as a director on 23 August 2019 | |
12 Sep 2019 | TM02 | Termination of appointment of Matthew Gazzard as a secretary on 23 August 2019 | |
23 Apr 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
08 Oct 2018 | CS01 | Confirmation statement made on 28 September 2018 with updates | |
24 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
02 Jul 2018 | AP01 | Appointment of Mr Timothy James Perman as a director on 1 July 2018 | |
02 Jul 2018 | TM01 | Termination of appointment of Christopher Gerard How as a director on 30 June 2018 | |
13 Mar 2018 | AUD | Auditor's resignation | |
27 Feb 2018 | AD01 | Registered office address changed from C/O Floor 1 Harlequin House 7 High Street Teddington Middlesex TW11 8EE to Swallowfield House Station Road Wellington TA21 8NL on 27 February 2018 | |
27 Feb 2018 | AA01 | Current accounting period shortened from 31 December 2018 to 30 June 2018 | |
27 Feb 2018 | PSC02 | Notification of Swallowfield Plc as a person with significant control on 26 February 2018 |