THE REEL FISH COMPANY LIMITED

Company number 06918229

Date	Type	Description	View / Download
11 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
10 Oct 2014	4.68	Liquidators' statement of receipts and payments to 5 August 2014	(15 pages)
08 Aug 2013	4.20	Statement of affairs with form 4.19	(6 pages)
08 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
08 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
18 Jul 2013	AD01	Registered office address changed from Unit 1 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW England on 18 July 2013	(1 page)
11 Jul 2013	TM01	Termination of appointment of Angela Tant as a director	(1 page)
11 Jul 2013	TM01	Termination of appointment of Bryn Scadeng as a director	(1 page)
17 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders Statement of capital on 2013-06-17 GBP 2,500	(9 pages)
14 Jun 2013	AP01	Appointment of Mr William Hornby Gore as a director	(2 pages)
13 Jun 2013	AD01	Registered office address changed from Lyndhurst Barn Kelsall Road Ashton Chester Cheshire CH3 8BH England on 13 June 2013	(1 page)
24 Jan 2013	CH01	Director's details changed for Mrs Angela Tant on 24 January 2013	(2 pages)
24 Jan 2013	CH01	Director's details changed for Mr Bryn Richard Scadeng on 24 January 2013	(2 pages)
24 Jan 2013	AD01	Registered office address changed from Unit 1 Bracknell Beeches Old Bracknell Lane West Bracknell RG12 7BW England on 24 January 2013	(1 page)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
02 Aug 2012	AP01	Appointment of David Arrow as a director	(3 pages)
27 Jul 2012	AP01	Appointment of John Tennent Terras as a director	(3 pages)
27 Jul 2012	AP01	Appointment of Trevor Ian Harvey as a director	(3 pages)
16 Jul 2012	AD01	Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom on 16 July 2012	(2 pages)
09 Jul 2012	SH08	Change of share class name or designation	(2 pages)
09 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 2,500	(4 pages)
09 Jul 2012	CC04	Statement of company's objects	(2 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)

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