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GOLDFISH MARKETING LIMITED

Company number 07885751

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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)
19 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
08 Apr 2016 AD01 Registered office address changed from Suite 7, Lansdowne Place Holdenhurst Road Bournemouth BH8 8EW to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 8 April 2016
08 Apr 2016 4.20 Statement of affairs with form 4.19
08 Apr 2016 600 Appointment of a voluntary liquidator
08 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-24
21 Mar 2016 TM01 Termination of appointment of Ayman Baugi as a director on 29 February 2016
29 Feb 2016 AP01 Appointment of Mr Ayman Baugi as a director on 25 February 2016
25 Feb 2016 TM01 Termination of appointment of Ayman Baugi as a director on 25 February 2016
25 Feb 2016 AP01 Appointment of Mrs Lucy Mason as a director on 25 February 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
01 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 AD01 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH on 10 June 2014
13 May 2014 TM01 Termination of appointment of Paul Mcgerrigan as a director
13 May 2014 AP01 Appointment of Mr Ayman Baugi as a director
10 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
10 Jan 2014 CH01 Director's details changed for Mr Paul Simon Mcgerrigan on 20 December 2013
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 May 2013 DISS40 Compulsory strike-off action has been discontinued
24 May 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2011 NEWINC Incorporation