GOLDFISH RECEIVABLES LIMITED

Company number 06739907

Date	Type	Description	View / Download
23 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
11 Jun 2014	AD02	Register inspection address has been changed	(2 pages)
03 Jun 2014	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 3 June 2014	(2 pages)
02 Jun 2014	4.70	Declaration of solvency	(3 pages)
02 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
11 Mar 2014	SH20	Statement by directors	(2 pages)
11 Mar 2014	SH19	Statement of capital on 11 March 2014 GBP 100	(4 pages)
11 Mar 2014	CAP-SS	Solvency statement dated 14/02/14	(2 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders	(6 pages)
19 Aug 2013	TM01	Termination of appointment of Barometers Limited as a director on 19 August 2013	(1 page)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
16 Apr 2013	TM01	Termination of appointment of Susanne Miller as a director on 16 April 2013	(1 page)
12 Apr 2013	AP01	Appointment of Melanie Candice Campbell as a director on 9 April 2013	(2 pages)
14 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(7 pages)
22 Oct 2012	CH01	Director's details changed for Oliver John White on 1 October 2012	(2 pages)
27 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
06 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(7 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
16 Jun 2011	TM01	Termination of appointment of Ali Chaudhry as a director	(1 page)
20 May 2011	AP01	Appointment of Oliver John White as a director	(2 pages)
20 May 2011	TM01	Termination of appointment of Ashok Vaswani as a director	(1 page)
19 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(8 pages)