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FISHROD LTD

Company number 06724357

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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)
28 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2019 AD01 Registered office address changed from 18a Chelverton Road London SW15 1RH United Kingdom to 18a Chelverton Road London SW15 1RH on 11 January 2019
11 Jan 2019 AD01 Registered office address changed from 18a Chelverton Road 18a Chelverton Road London London SW15 1RH United Kingdom to 18a Chelverton Road London SW15 1RH on 11 January 2019
11 Jan 2019 AD01 Registered office address changed from Unit 206 Linton House 164-180 Union Street London SE1 0LH to 18a Chelverton Road 18a Chelverton Road London London SW15 1RH on 11 January 2019
10 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
31 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
18 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
30 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
27 Sep 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Mar 2015 AD01 Registered office address changed from 5 Spice Court Ivory Square London Battersea SW11 3UE to Unit 206 Linton House 164-180 Union Street London SE1 0LH on 22 March 2015
16 Oct 2014 CH01 Director's details changed for Mr Gavin Dwayne Williams on 1 February 2014
15 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
23 Sep 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Mar 2014 CH01 Director's details changed for Mr Gavin Dwayne Williams on 4 March 2014
15 Oct 2013 TM01 Termination of appointment of Gavin Williams as a director
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Dec 2012 AP01 Appointment of Mr Gavin Dwayne Williams as a director
11 Dec 2012 AD01 Registered office address changed from One Hardwick's Square Hardwick's Way Wandsworth London SW18 4AW United Kingdom on 11 December 2012
15 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011