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601 FISHPONDS MANAGEMENT LIMITED

Company number 06614864

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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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2015 DS01 Application to strike the company off the register
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
22 Aug 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
17 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
20 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mr Rosario Antonio Cocchiara on 9 June 2010
19 Jul 2010 CH01 Director's details changed for Mr Angelo Siriano on 9 June 2010
19 Jul 2010 CH03 Secretary's details changed for Mr Angelo Siriano on 9 June 2010
05 Mar 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
05 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
19 Jun 2009 363a Return made up to 09/06/09; full list of members
21 Oct 2008 288b Appointment terminated director corporate appointments LIMITED
10 Jul 2008 288a Director appointed rosario antonio cocchiara
10 Jul 2008 288a Director and secretary appointed angelo siriano
10 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2008 NEWINC Incorporation