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FISHCOMBE COVE LIMITED

Company number 07216012

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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)
13 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2015 DS01 Application to strike the company off the register
09 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 150,000
02 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
23 May 2013 AA Total exemption small company accounts made up to 30 September 2012
07 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2013 SH19 Statement of capital on 3 May 2013
  • GBP 150,000
26 Apr 2013 SH20 Statement by directors
26 Apr 2013 CAP-SS Solvency statement dated 17/04/13
23 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
03 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
12 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
12 May 2011 CH01 Director's details changed for Paul Anthony Kilduff on 12 May 2011
12 May 2011 CH01 Director's details changed for Michael Anthony Gadsby Peet on 12 May 2011
06 Oct 2010 AA01 Current accounting period extended from 30 April 2011 to 30 September 2011
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 300,000
08 Jun 2010 AP01 Appointment of Michael Anthony Gadsby Peet as a director
08 Jun 2010 AP01 Appointment of Paul Anthony Kilduff as a director
08 Jun 2010 AP01 Appointment of Julia Mary Kilduff as a director
08 Jun 2010 AP01 Appointment of Alistair Hugh Smith as a director
08 Jun 2010 AP01 Appointment of Adrian Douglas King as a director
08 Jun 2010 TM01 Termination of appointment of Speafi Limited as a director
08 Jun 2010 TM01 Termination of appointment of Mary Pears as a director