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TACKLE 2 FISH LIMITED

Company number 06402950

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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 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
12 Aug 2015 AD01 Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015
21 Jan 2015 4.68 Liquidators' statement of receipts and payments to 26 November 2014
06 Dec 2013 AD01 Registered office address changed from Units 2-5 Penistone Road Sheffield South Yorkshire S6 2FL United Kingdom on 6 December 2013
05 Dec 2013 600 Appointment of a voluntary liquidator
05 Dec 2013 4.20 Statement of affairs with form 4.19
05 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
Statement of capital on 2012-11-13
  • GBP 2
13 Nov 2012 AD01 Registered office address changed from Unit 27 Penistone Road Trading Estate Penistone Road Sheffield South Yorkshire S6 2FL on 13 November 2012
12 Nov 2012 CH01 Director's details changed for Jonathan Goswell on 24 October 2012
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Alan Stead on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Jonathan Goswell on 1 October 2009
25 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Oct 2008 363a Return made up to 18/10/08; full list of members
26 Oct 2007 88(2)R Ad 23/10/07--------- £ si 1@1=1 £ ic 1/2
26 Oct 2007 287 Registered office changed on 26/10/07 from: self assessment house 85-87 saltergate chesterfield chesterfield S40 1JS