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VERRILLS FISH SHOP LIMITED

Company number 07769538

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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)
20 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
09 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
12 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Oct 2011 AP01 Appointment of Mr Frank Gaiety as a director
14 Oct 2011 TM01 Termination of appointment of Terence Flannagan as a director
14 Oct 2011 AP01 Appointment of Mrs Elaine Gaiety as a director
12 Oct 2011 AA01 Current accounting period shortened from 30 September 2012 to 31 March 2012
12 Oct 2011 CERTNM Company name changed md 83 LTD\certificate issued on 12/10/11
  • RES15 ‐ Change company name resolution on 2011-10-01
  • NM01 ‐ Change of name by resolution
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 2 October 2011
  • GBP 100
12 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)