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TEQUILAFISH LIMITED

Company number 06896002

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2016 DS01 Application to strike the company off the register
23 Mar 2016 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
13 Nov 2015 AA Total exemption small company accounts made up to 28 April 2015
27 Jul 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Aug 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
11 Aug 2014 CH01 Director's details changed for Mrs Jane Katherine Carter on 20 May 2014
11 Aug 2014 CH01 Director's details changed for Mr Benjamin James Carter on 20 May 2014
20 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Jul 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
Statement of capital on 2013-07-03
  • GBP 2
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
22 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
10 Oct 2011 SH08 Change of share class name or designation
10 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
18 Aug 2010 AA01 Previous accounting period shortened from 31 May 2010 to 30 April 2010
26 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Mr Benjamin James Carter on 5 May 2010
05 May 2009 NEWINC Incorporation