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FIREFISH HOLDINGS LIMITED

Company number 07436938

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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