- Company Overview for FIREFISH HOLDINGS LIMITED (07436938)
- Filing history for FIREFISH HOLDINGS LIMITED (07436938)
- People for FIREFISH HOLDINGS LIMITED (07436938)
- More for FIREFISH HOLDINGS LIMITED (07436938)
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) |
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14 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Nov 2016 | DS01 | Application to strike the company off the register | |
18 Aug 2016 | AD01 | Registered office address changed from Ground Floor, 31 Kentish Town Road London NW1 8NL to 170-172 Tower Bridge Road London SE1 3LS on 18 August 2016 | |
20 Jun 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
18 Nov 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
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20 Aug 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
23 Dec 2014 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
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28 Nov 2014 | TM01 | Termination of appointment of Alison Mary Fydler as a director on 12 November 2013 | |
10 Oct 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
28 Jul 2014 | AD01 | Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 28 July 2014 | |
09 Dec 2013 | AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
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15 Oct 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
20 Dec 2012 | AR01 | Annual return made up to 11 November 2012 with full list of shareholders | |
20 Dec 2012 | CH01 | Director's details changed for Ms Alison Mary Fydler on 1 October 2012 | |
30 Jul 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
08 May 2012 | AA01 | Previous accounting period extended from 30 November 2011 to 31 January 2012 | |
16 Dec 2011 | AR01 | Annual return made up to 11 November 2011 with full list of shareholders | |
16 Dec 2011 | AD01 | Registered office address changed from 44-46 Whitfield Street London Wit 2Rj United Kingdom on 16 December 2011 | |
17 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 11 November 2010
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18 May 2011 | AP01 | Appointment of Ms Alison Mary Fydler as a director | |
17 May 2011 | AP01 | Appointment of Mr Jeremy Ben Fawcus as a director | |
12 Nov 2010 | TM01 | Termination of appointment of Graham Cowan as a director | |
11 Nov 2010 | NEWINC | Incorporation |