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FISHERY MANAGEMENT (UK) LTD

Company number 07019108

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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)
11 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Apr 2024 AD01 Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 25 April 2024
25 Apr 2024 AD01 Registered office address changed from New House Reservoir Road Thornton Coalville Leicestershire LE67 1AR to 14 Bonhill Street London EC2A 4BX on 25 April 2024
25 Apr 2024 600 Appointment of a voluntary liquidator
25 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-11
07 Dec 2023 AA01 Previous accounting period shortened from 31 December 2023 to 30 November 2023
07 Dec 2023 AP01 Appointment of Mr Arthur Douglas Olding as a director on 7 December 2023
07 Dec 2023 AP01 Appointment of Ms Sophia Ann Jones as a director on 7 December 2023
07 Dec 2023 AP01 Appointment of Mr Mark Anthony Leslie Hunt as a director on 7 December 2023
07 Dec 2023 AP01 Appointment of Ms Cassandra Rose Jones as a director on 7 December 2023
01 Nov 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Sep 2022 AA Micro company accounts made up to 31 December 2021
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
16 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
18 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
24 Sep 2018 PSC04 Change of details for Mr Ifor Owen Jones as a person with significant control on 3 September 2018