Companies House does not verify the accuracy of the information filed

Advanced company search

FOURTEENFISH LIMITED

Company number 08223683

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2023	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 - 17 pages (17 pages)
21 Dec 2022	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	SH19	Statement of capital on 10 October 2022 GBP 0.05	View PDF Statement of capital on 10 October 2022 GBP 0.05 - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Oct 2022	CAP-SS	Solvency Statement dated 22/08/22	View PDF Solvency Statement dated 22/08/22 - link opens in a new window - 1 page (1 page)
06 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AD01	Registered office address changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England to Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN on 3 October 2022	View PDF Registered office address changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England to Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-16 - link opens in a new window - 1 page (1 page)
31 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Aug 2022	CAP-SS	Solvency Statement dated 22/08/22	View PDF Solvency Statement dated 22/08/22 - link opens in a new window - 1 page (1 page)
31 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AP01	Appointment of Mr Paul Stewart as a director on 20 July 2022	View PDF Appointment of Mr Paul Stewart as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	TM01	Termination of appointment of Duncan Martyn Walling as a director on 20 July 2022	View PDF Termination of appointment of Duncan Martyn Walling as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	TM01	Termination of appointment of Suzanne Marie Foster as a director on 20 July 2022	View PDF Termination of appointment of Suzanne Marie Foster as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
14 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ 239 companies act 2006/ratified and approved 01/03/2022	View PDF Resolutions RES13 ‐ 239 companies act 2006/ratified and approved 01/03/2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share rights 01/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share rights 01/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?