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COUNTFISH PRODUCTIONS LIMITED

Company number 06556014

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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)
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2014 DS01 Application to strike the company off the register
13 Jan 2014 AA Total exemption small company accounts made up to 9 July 2013
29 Dec 2013 AA01 Previous accounting period shortened from 30 April 2014 to 9 July 2013
23 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
02 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
Statement of capital on 2013-05-02
  • GBP 2
08 Mar 2013 AA Total exemption small company accounts made up to 30 April 2012
22 Jun 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
07 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
03 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Sep 2010 CH01 Director's details changed for Neil Mellon on 8 September 2010
28 Sep 2010 AD01 Registered office address changed from 23 Russell Rise Luton Bedfordshire LU1 5ES on 28 September 2010
08 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Graham Dixon on 4 April 2010
08 Apr 2010 CH01 Director's details changed for Neil Mellon on 4 April 2010
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
12 May 2009 288c Director's change of particulars / graham dixon / 09/05/2009
01 May 2009 363a Return made up to 04/04/09; full list of members
22 Apr 2008 288a Director appointed neil mellon
22 Apr 2008 288a Director appointed graham dixon
10 Apr 2008 88(2) Ad 04/04/08\gbp si 1@1=1\gbp ic 1/2\
10 Apr 2008 288b Appointment terminated secretary abergan reed nominees LIMITED
10 Apr 2008 288b Appointment terminated director abergan reed LTD