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AB FISH LIMITED

Company number 06936003

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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)
22 Jun 2016 CH01 Director's details changed for Mr Allan Bullen on 1 January 2015
18 Nov 2015 AP01 Appointment of Mr Thomas Peter Kindred as a director on 18 November 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
10 Apr 2014 AD01 Registered office address changed from Lodge Farm Fulbourn Cambridge Cambridgeshire CB21 5HR on 10 April 2014
05 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2014 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-03
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Sep 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
25 Jan 2012 AR01 Annual return made up to 17 June 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Mar 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
19 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
31 Aug 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Mr Allan Bullen on 1 October 2009
11 Aug 2009 287 Registered office changed on 11/08/2009 from 72 newhall lane great cambourne cambridge CB23 6GE united kingdom
09 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Jun 2009 NEWINC Incorporation