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FISHMINSTER TRADING LIMITED

Company number 07182631

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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)
15 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 May 2013 4.68 Liquidators' statement of receipts and payments to 23 February 2013
05 Mar 2012 4.20 Statement of affairs with form 4.19
05 Mar 2012 600 Appointment of a voluntary liquidator
05 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-24
22 Feb 2012 AD01 Registered office address changed from Suite 1 Liberty House South Liberty Lane Bristol BS3 2st United Kingdom on 22 February 2012
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2011 TM02 Termination of appointment of Nahid Larmour as a secretary on 5 December 2011
17 Nov 2011 AP03 Appointment of Mrs Nahid Larmour as a secretary on 15 November 2011
17 Nov 2011 AP01 Appointment of Mr Nadim Som Narimani as a director on 15 November 2011
17 Nov 2011 TM01 Termination of appointment of Parviz Mozafari as a director on 15 November 2011
17 Nov 2011 TM01 Termination of appointment of Peter Donald Adams as a director on 15 November 2011
23 Aug 2011 TM01 Termination of appointment of Ghullam Narimani as a director
11 Feb 2011 AP01 Appointment of Mr Ghullam Narimani as a director
08 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
Statement of capital on 2011-02-08
  • GBP 1,000
25 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-19
25 Jan 2011 CONNOT Change of name notice
04 Jan 2011 AD01 Registered office address changed from 59 Apsley Road Clifton Bristol BS8 2SW England on 4 January 2011
30 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 1,000
30 Dec 2010 AP01 Appointment of Peter Donald Adams as a director
07 Jun 2010 AD01 Registered office address changed from 59 Apsley Road Clifton Bristol BS8 2SW England on 7 June 2010
07 Jun 2010 TM02 Termination of appointment of Bristol Legal Services Limited as a secretary
07 Jun 2010 TM01 Termination of appointment of Thomas Russell as a director
07 Jun 2010 AP01 Appointment of Mr Parviz Mozafari as a director