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GOLDFISH BANK LIMITED

Company number 06125763

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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)
27 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
04 May 2011	4.68	Liquidators' statement of receipts and payments to 29 March 2011	View PDF Liquidators' statement of receipts and payments to 29 March 2011 - link opens in a new window - 5 pages (5 pages)
04 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-30 - link opens in a new window - 1 page (1 page)
30 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 Oct 2009	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 19 October 2009	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 19 October 2009 - link opens in a new window - 1 page (1 page)
12 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Oct 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Jun 2009	363a	Return made up to 23/02/09; full list of members; amend	View PDF Return made up to 23/02/09; full list of members; amend - link opens in a new window - 7 pages (7 pages)
01 May 2009	363a	Return made up to 23/02/09; full list of members	View PDF Return made up to 23/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 2008	MISC	Certificate 17 - reduction of capital and cancellation of share premium account.	View PDF Certificate 17 - reduction of capital and cancellation of share premium account. - link opens in a new window - 1 page (1 page)
02 Jul 2008	MISC	Order of court - reduction of capital and cancellation of share premium account.	View PDF Order of court - reduction of capital and cancellation of share premium account. - link opens in a new window - 3 pages (3 pages)
29 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 16/05/2008 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem acct 16/05/2008 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Apr 2008	288a	Secretary appointed jordan company secretaries LIMITED	View PDF Secretary appointed jordan company secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	288a	Director and secretary appointed kathryn mcnamara corley	View PDF Director and secretary appointed kathryn mcnamara corley - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	288a	Director appointed roy allen guthrie	View PDF Director appointed roy allen guthrie - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	288b	Appointment Terminated Director martin white	View PDF Appointment Terminated Director martin white - link opens in a new window - 1 page (1 page)
30 Apr 2008	288b	Appointment Terminated Director charlotte hogg	View PDF Appointment Terminated Director charlotte hogg - link opens in a new window - 1 page (1 page)
30 Apr 2008	288b	Appointment Terminated Director colin fisher	View PDF Appointment Terminated Director colin fisher - link opens in a new window - 1 page (1 page)
30 Apr 2008	288b	Appointment Terminated Director shrikant dash	View PDF Appointment Terminated Director shrikant dash - link opens in a new window - 1 page (1 page)
30 Apr 2008	288b	Appointment Terminated Director nicholas coleman	View PDF Appointment Terminated Director nicholas coleman - link opens in a new window - 1 page (1 page)
30 Apr 2008	288b	Appointment Terminated Director mary bowe	View PDF Appointment Terminated Director mary bowe - link opens in a new window - 1 page (1 page)
30 Apr 2008	288b	Appointment Terminated Secretary david mccahon	View PDF Appointment Terminated Secretary david mccahon - link opens in a new window - 1 page (1 page)
30 Apr 2008	287	Registered office changed on 30/04/2008 from hertsmere house 2 hertsmere road canary wharf london E14 4AB	View PDF Registered office changed on 30/04/2008 from hertsmere house 2 hertsmere road canary wharf london E14 4AB - link opens in a new window - 1 page (1 page)
26 Mar 2008	363a	Return made up to 23/02/08; full list of members	View PDF Return made up to 23/02/08; full list of members - link opens in a new window - 8 pages (8 pages)

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