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SJP FISHER LIMITED

Company number 06255935

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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)
09 May 2017 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
12 Feb 2016 AD01 Registered office address changed from Marforge House 73 High Street Codicote Hitchin Hertfordshire SG4 8XE to C/O Platinum Rs 1st Floor Venture House 6 Silver Court Welwyn Garden City Hertfordshire AL7 1TS on 12 February 2016
08 Feb 2016 4.70 Declaration of solvency
08 Feb 2016 600 Appointment of a voluntary liquidator
08 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-28
16 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
21 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
11 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
29 Sep 2014 AD01 Registered office address changed from 1St Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS to Marforge House 73 High Street Codicote Hitchin Hertfordshire SG4 8XE on 29 September 2014
03 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
24 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
24 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
23 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
23 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
21 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Stephen Jean Paul Fisher on 1 October 2009
21 May 2010 CH03 Secretary's details changed for Sara Fisher on 1 October 2009
25 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
07 Jun 2009 287 Registered office changed on 07/06/2009 from 342 new north road hainault ilford essex IG6 3DY
26 May 2009 363a Return made up to 21/05/09; full list of members
12 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008