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THE THREE FISHES LIMITED

Company number 06034645

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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)
30 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
23 Feb 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
Statement of capital on 2012-02-23
  • GBP 3
18 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
01 Mar 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
01 Mar 2010 AD01 Registered office address changed from C/O Newmason Properties Ltd Victoria Mills Salts Mill Road Shipley West Yorkshire BD17 7EF United Kingdom on 1 March 2010
01 Mar 2010 AD03 Register(s) moved to registered inspection location
01 Mar 2010 AD02 Register inspection address has been changed
27 Feb 2010 CH01 Director's details changed for Mr Alec Newsham on 27 February 2010
27 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
01 Feb 2010 TM01 Termination of appointment of Kristy Kinghorn as a director
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
26 Jan 2009 287 Registered office changed on 26/01/2009 from victoria mills, salts mill road shipley west yorkshire BD17 7EF
09 Jan 2009 363a Return made up to 20/12/08; full list of members
28 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
10 Mar 2008 363s Return made up to 20/12/07; full list of members
26 Jan 2007 225 Accounting reference date shortened from 31/12/07 to 31/05/07
26 Jan 2007 88(2)R Ad 04/01/07--------- £ si 2@1=2 £ ic 1/3
09 Jan 2007 288a New director appointed
09 Jan 2007 288a New director appointed
09 Jan 2007 287 Registered office changed on 09/01/07 from: 12 york place leeds west yorkshire LS1 2DS
09 Jan 2007 288b Secretary resigned
09 Jan 2007 288b Director resigned