PANKHURST FISH LIMITED

Company number 07949044

Date	Type	Description	View / Download
13 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jan 2021	DS01	Application to strike the company off the register	(1 page)
28 Sep 2020	SH20	Statement by Directors	(2 pages)
28 Sep 2020	SH19	Statement of capital on 28 September 2020 GBP 1	(3 pages)
28 Sep 2020	CAP-SS	Solvency Statement dated 15/09/20	(2 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Sep 2020	TM01	Termination of appointment of Jonathan Lucas Wood as a director on 15 September 2020	(1 page)
16 Sep 2020	TM01	Termination of appointment of Andrew George Carpenter as a director on 15 September 2020	(1 page)
16 Sep 2020	AP01	Appointment of Mr John Christian Varley as a director on 15 September 2020	(2 pages)
16 Sep 2020	AP01	Appointment of Mr Stuart Leigh Rix as a director on 15 September 2020	(2 pages)
16 Sep 2020	AP01	Appointment of Mr David John Cobb as a director on 15 September 2020	(2 pages)
18 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	(5 pages)
06 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages)
26 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	(5 pages)
26 Feb 2019	PSC07	Cessation of Donald Thomas Younger Curry Kb Cbe as a person with significant control on 1 April 2017	(1 page)
26 Feb 2019	PSC02	Notification of Braundshill Holdings Limited as a person with significant control on 1 April 2017	(2 pages)
26 Feb 2019	PSC07	Cessation of Andrew William Michael Christie-Miller as a person with significant control on 1 April 2017	(1 page)
26 Feb 2019	CH01	Director's details changed for Jonathan Lucas Wood on 26 February 2019	(2 pages)
26 Feb 2019	CH01	Director's details changed for Andrew George Carpenter on 26 February 2019	(2 pages)
26 Feb 2019	CH03	Secretary's details changed for Graham Edward Vanstone on 26 February 2019	(1 page)
18 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
26 Apr 2018	CH01	Director's details changed for Jonathan Lucas Wood on 26 April 2018	(2 pages)
26 Apr 2018	CH01	Director's details changed for Andrew George Carpenter on 26 April 2018	(2 pages)
26 Apr 2018	AD01	Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 26 April 2018	(1 page)