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PINK FISH MARQUEES LIMITED

Company number 05994368

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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)
15 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2015 4.68 Liquidators' statement of receipts and payments to 24 March 2015
12 May 2014 4.68 Liquidators' statement of receipts and payments to 24 March 2014
15 Apr 2013 AD01 Registered office address changed from 12 West Street Ware Hertfordshire SG12 9EE on 15 April 2013
12 Apr 2013 4.20 Statement of affairs with form 4.19
12 Apr 2013 600 Appointment of a voluntary liquidator
12 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
Statement of capital on 2012-12-13
  • GBP 250
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Jan 2012 AR01 Annual return made up to 10 November 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
26 May 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 250
26 May 2011 TM01 Termination of appointment of Thomas Henning as a director
23 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Mar 2011 AP01 Appointment of Mrs Miranda Jane Ball as a director
19 Jan 2011 AA Total exemption small company accounts made up to 30 November 2009
17 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Thomas Jamie Robin Henning on 29 September 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 November 2008
30 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Thomas Jamie Robin Henning on 1 November 2009
18 Nov 2009 TM02 Termination of appointment of Dengold Limited as a secretary
03 Jul 2009 DISS40 Compulsory strike-off action has been discontinued