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FISHPIE LIMITED

Company number 06224744

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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)
20 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 May 2021 LIQ03 Liquidators' statement of receipts and payments to 20 April 2021
07 May 2020 AD01 Registered office address changed from Charlton Barrow Charlton Marshall Blandford Forum Dorset DT11 9DD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 7 May 2020
06 May 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 May 2020 LIQ02 Statement of affairs
06 May 2020 600 Appointment of a voluntary liquidator
06 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-21
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
28 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
19 Nov 2018 PSC01 Notification of Susan May Longmore as a person with significant control on 19 January 2018
25 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
25 Apr 2018 PSC01 Notification of Kim Osborne as a person with significant control on 6 April 2016
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
08 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
04 May 2017 AP01 Appointment of Ms Kim Osborne as a director on 30 November 2016
12 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 143
04 May 2016 AD04 Register(s) moved to registered office address Charlton Barrow Charlton Marshall Blandford Forum Dorset DT11 9DD
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 143
12 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014