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BLUE FISH LANDSCAPING & EQUESTRIAN DEVELOPMENT LIMITED

Company number 07105270

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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 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2016 AD01 Registered office address changed from 26 Chestnut Avenue Farnham Surrey GU9 8UL to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 8 April 2016
06 Apr 2016 4.70 Declaration of solvency
06 Apr 2016 600 Appointment of a voluntary liquidator
06 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-23
24 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
24 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
24 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 1
16 May 2014 AA Total exemption full accounts made up to 31 December 2013
13 Mar 2014 AD01 Registered office address changed from Selborne High Street Shipton Bellinger Tidworth Hampshire SP9 7UG on 13 March 2014
23 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
26 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
05 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
21 Jan 2010 AP03 Appointment of Georgina Christie Fish as a secretary
21 Jan 2010 AP01 Appointment of James Jonathan Fish as a director
21 Jan 2010 AD01 Registered office address changed from Selborne High Street Shipton Bellinger Tidworth Hampshire SP9 7UG on 21 January 2010
18 Dec 2009 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 18 December 2009
18 Dec 2009 TM01 Termination of appointment of Graham Cowan as a director
15 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)