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THE FISH HOUSE (ESSEX) LIMITED

Company number 06518959

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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 2024 AD01 Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 20 September 2024
20 Sep 2024 LIQ02 Statement of affairs
20 Sep 2024 600 Appointment of a voluntary liquidator
20 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-12
25 Jul 2024 MR04 Satisfaction of charge 1 in full
25 Jul 2024 MR04 Satisfaction of charge 2 in full
25 Jul 2024 MR04 Satisfaction of charge 3 in full
30 May 2024 AA Micro company accounts made up to 31 August 2023
05 Apr 2024 CS01 Confirmation statement made on 28 February 2024 with updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with updates
11 Jul 2022 AAMD Amended micro company accounts made up to 31 August 2019
11 Jul 2022 AAMD Amended micro company accounts made up to 31 August 2020
20 Jun 2022 CS01 Confirmation statement made on 28 February 2022 with updates
28 May 2022 DISS40 Compulsory strike-off action has been discontinued
27 May 2022 AA Micro company accounts made up to 31 August 2021
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
28 May 2021 AA Micro company accounts made up to 31 August 2020
25 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
29 May 2020 AA Micro company accounts made up to 31 August 2019
02 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with updates
02 Mar 2020 CH01 Director's details changed for Mr Paul Edwards on 11 December 2019
02 Mar 2020 PSC04 Change of details for Mr Paul Edwards as a person with significant control on 11 December 2019
30 May 2019 AA Micro company accounts made up to 31 August 2018
09 May 2019 CS01 Confirmation statement made on 28 February 2019 with updates