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POLPERRO FISH COMPANY LIMITED

Company number 07838205

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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 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Dec 2020	AD01	Registered office address changed from Buckland House 12 William Prance Road Plymouth Nternational Business Park Plymouth Devon PL6 5WR to Buckland House 12 William Prance Road Plymouth International Business Park Plymouth Devon PL6 5WR on 19 December 2020	View PDF Registered office address changed from Buckland House 12 William Prance Road Plymouth Nternational Business Park Plymouth Devon PL6 5WR to Buckland House 12 William Prance Road Plymouth International Business Park Plymouth Devon PL6 5WR on 19 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-30 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AD01	Registered office address changed from Warren House the Warren Polperro Looe Cornwall PL13 2RB to Buckland House 12 William Prance Road Plymouth Nternational Business Park Plymouth Devon PL6 5WR on 17 December 2020	View PDF Registered office address changed from Warren House the Warren Polperro Looe Cornwall PL13 2RB to Buckland House 12 William Prance Road Plymouth Nternational Business Park Plymouth Devon PL6 5WR on 17 December 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Sep 2020	MR04	Satisfaction of charge 078382050001 in full	View PDF Satisfaction of charge 078382050001 in full - link opens in a new window - 1 page (1 page)
28 Aug 2020	MR05	All of the property or undertaking has been released from charge 078382050001	View PDF All of the property or undertaking has been released from charge 078382050001 - link opens in a new window - 1 page (1 page)
28 Aug 2020	MR04	Satisfaction of charge 078382050002 in full	View PDF Satisfaction of charge 078382050002 in full - link opens in a new window - 1 page (1 page)
28 Aug 2020	MR04	Satisfaction of charge 078382050003 in full	View PDF Satisfaction of charge 078382050003 in full - link opens in a new window - 1 page (1 page)
12 Aug 2020	PSC04	Change of details for Mr Timothy John Courtis as a person with significant control on 1 August 2020	View PDF Change of details for Mr Timothy John Courtis as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	CH01	Director's details changed for Mrs Michelle Sheila Courtis on 1 August 2020	View PDF Director's details changed for Mrs Michelle Sheila Courtis on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	CH01	Director's details changed for Mrs Michelle Sheila Courtis on 1 August 2020	View PDF Director's details changed for Mrs Michelle Sheila Courtis on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	PSC04	Change of details for Mr Timothy John Courtis as a person with significant control on 1 August 2020	View PDF Change of details for Mr Timothy John Courtis as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	View PDF Confirmation statement made on 7 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
13 Nov 2016	TM01	Termination of appointment of Barbara Dodson as a director on 1 November 2016	View PDF Termination of appointment of Barbara Dodson as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)

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