- Company Overview for PINK FISH MARQUEES LIMITED (05994368)
- Filing history for PINK FISH MARQUEES LIMITED (05994368)
- People for PINK FISH MARQUEES LIMITED (05994368)
- Charges for PINK FISH MARQUEES LIMITED (05994368)
- Insolvency for PINK FISH MARQUEES LIMITED (05994368)
- More for PINK FISH MARQUEES LIMITED (05994368)
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 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
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13 Dec 2012 | AR01 |
Annual return made up to 10 November 2012 with full list of shareholders
Statement of capital on 2012-12-13
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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
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26 May 2011 | TM01 | Termination of appointment of Thomas Henning as a director | |
23 Mar 2011 | RESOLUTIONS |
Resolutions
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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 |