FISHAWACK INVESTMENT LIMITED

Company number 08279611

Date	Type	Description	View / Download
13 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Aug 2018	AD01	Registered office address changed from 100-102 King Street Knutsford Cheshire WA16 6HQ to 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS on 28 August 2018	(1 page)
28 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2018	DS01	Application to strike the company off the register	(6 pages)
29 May 2018	SH20	Statement by Directors	(4 pages)
29 May 2018	SH19	Statement of capital on 29 May 2018 GBP 217.43	(3 pages)
29 May 2018	CAP-SS	Solvency Statement dated 24/05/18	(3 pages)
29 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 24/05/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Approval of capitalisation agreement 24/05/2018 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 21,743,034	(3 pages)
23 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
10 Nov 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
14 Sep 2017	AP01	Appointment of Miss Jenifer Kirkland as a director on 14 September 2017	(2 pages)
29 Jun 2017	AP03	Appointment of Jenifer Kirkland as a secretary on 19 June 2017	(2 pages)
19 Jun 2017	TM02	Termination of appointment of Barry O'loughlin as a secretary on 19 June 2017	(1 page)
19 Jun 2017	TM02	Termination of appointment of Barry O'loughlin as a secretary on 19 June 2017	(1 page)
16 Mar 2017	MR04	Satisfaction of charge 082796110003 in full	(4 pages)
16 Mar 2017	MR04	Satisfaction of charge 082796110004 in full	(4 pages)
16 Mar 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)
11 Feb 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
01 Feb 2017	TM01	Termination of appointment of Garrett John Curran as a director on 21 January 2017	(1 page)
25 Jan 2017	MR01	Registration of charge 082796110006, created on 21 January 2017	(62 pages)
23 Jan 2017	MR01	Registration of charge 082796110005, created on 21 January 2017	(16 pages)