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THIS LITTLE FISH LIMITED

Company number 05956793

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 SOAS(A) Voluntary strike-off action has been suspended
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2019 DS01 Application to strike the company off the register
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Nov 2018 CS01 Confirmation statement made on 5 October 2018 with updates
09 Oct 2018 CH01 Director's details changed for Carl Lyttle on 9 October 2018
20 Sep 2018 AD01 Registered office address changed from 14a Dufours Place London London W1F 7SN to 5th Floor 8 Golden Square Soho London W1F 9HY on 20 September 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
26 Sep 2017 CH01 Director's details changed for Carl Lyttle on 26 September 2017
18 Jul 2017 TM01 Termination of appointment of Douglas George Fisher as a director on 4 July 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
28 Sep 2016 CH01 Director's details changed for Douglas George Fisher on 29 July 2016
05 May 2016 AD01 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 14a Dufours Place London London W1F 7SN on 5 May 2016
13 Jan 2016 TM02 Termination of appointment of Denis Christopher Carter Lunn as a secretary on 6 October 2015
16 Dec 2015 AR01 Annual return made up to 5 October 2015
Statement of capital on 2015-12-16
  • GBP 10,000
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 5 October 2014
Statement of capital on 2014-10-20
  • GBP 10,000
05 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 10,000
21 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 TM01 Termination of appointment of Eoin O'connor as a director
31 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012