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FISH SHOP SUPPLIES LIMITED

Company number 07619678

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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)
12 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
18 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
04 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
24 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
04 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 250
17 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Jul 2015 AP01 Appointment of Varnavas Georgiou as a director on 30 June 2015
09 Jul 2015 SH10 Particulars of variation of rights attached to shares
09 Jul 2015 SH08 Change of share class name or designation
09 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 250
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Nov 2014 SH06 Cancellation of shares. Statement of capital on 14 October 2014
  • GBP 250
28 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2014 SH03 Purchase of own shares.
07 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 250
26 Mar 2014 CH01 Director's details changed for Mr Russell John Roe on 20 January 2014
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Aug 2013 TM01 Termination of appointment of Glen Kirwin as a director
02 Aug 2013 TM01 Termination of appointment of Lea Kirwin as a director
19 Jun 2013 AR01 Annual return made up to 3 May 2013
22 May 2013 DISS40 Compulsory strike-off action has been discontinued
21 May 2013 AA Total exemption small company accounts made up to 30 June 2012