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FISH IN A BOX LTD

Company number 07419924

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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)
01 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2017 TM01 Termination of appointment of Martin Newbrook as a director on 23 December 2016
17 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2016 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
10 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
06 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Apr 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 March 2014
28 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
20 Aug 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
20 Aug 2013 TM01 Termination of appointment of a director
29 Jul 2013 AP01 Appointment of Mr Martin Newbrook as a director
29 Jul 2013 AP01 Appointment of Mr Nathan George Booth as a director
29 Jul 2013 AP01 Appointment of Mrs Gillian Perry as a director
29 Jul 2013 TM01 Termination of appointment of Fiona Asson as a director
29 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
22 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
09 Feb 2012 AR01 Annual return made up to 26 October 2011 with full list of shareholders
26 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted