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LITTLE FISH HOLDINGS LIMITED

Company number 06222254

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 TM01 Termination of appointment of Joseph Mccarthy as a director on 2 August 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Apr 2016 MR04 Satisfaction of charge 2 in full
22 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2016 DS01 Application to strike the company off the register
12 Oct 2015 SH20 Statement by Directors
12 Oct 2015 SH19 Statement of capital on 12 October 2015
  • GBP 1
12 Oct 2015 CAP-SS Solvency Statement dated 15/09/15
12 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced 15/09/2015
10 Aug 2015 AD01 Registered office address changed from Price House 37 Stoney Street Price House, Third Floor Nottingham Nottinghamshire NG1 1LS England to Price House 37 Stoney Street Nottingham NG1 1LS on 10 August 2015
04 Aug 2015 AD01 Registered office address changed from 16 Olga Road Carlton Nottingham NG3 2NW to Price House 37 Stoney Street Price House, Third Floor Nottingham Nottinghamshire NG1 1LS on 4 August 2015
20 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
14 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
16 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1,000
31 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
25 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
12 Oct 2012 TM02 Termination of appointment of Rowena Johnston-Aiken as a secretary
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
11 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
03 Apr 2012 AP03 Appointment of Mrs Rowena Johnston-Aiken as a secretary
24 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010