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FISH RECORDS LIMITED

Company number 06619753

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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 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2015 AD01 Registered office address changed from High Ash Villa Mansfield Road Clowne Chesterfield Derbyshire S43 4DQ to 56 Ivatt Place London W14 9LW on 22 February 2015
22 Feb 2015 TM02 Termination of appointment of Wayne Plaister as a secretary on 1 January 2015
04 Aug 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
30 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
07 Aug 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
07 Aug 2010 CH01 Director's details changed for Nicola Olivetti on 1 January 2010
23 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
30 Jul 2009 363a Return made up to 13/06/09; full list of members
30 Jul 2009 288a Secretary appointed mr wayne plaister
30 Jul 2009 288b Appointment terminated secretary S.C.R. secretaries LIMITED
07 Feb 2009 287 Registered office changed on 07/02/2009 from flat 8 8-10 southampton row london WC1B 4AE
13 Jun 2008 NEWINC Incorporation