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FISHERKING GROVE END ROAD LIMITED

Company number 08356520

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2019 DS01 Application to strike the company off the register
08 Mar 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
26 Feb 2019 TM01 Termination of appointment of John Richard Casey as a director on 20 December 2018
29 Jan 2019 AA Accounts for a small company made up to 30 June 2018
04 Apr 2018 AA Accounts for a small company made up to 30 June 2017
15 Feb 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
27 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
27 Jan 2017 AA Full accounts made up to 30 June 2016
21 Nov 2016 RP04AR01 Second filing of the annual return made up to 11 January 2016
21 Nov 2016 RP04AR01 Second filing of the annual return made up to 11 January 2015
21 Nov 2016 RP04AR01 Second filing of the annual return made up to 11 January 2014
08 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2016 AA Accounts for a small company made up to 30 June 2015
11 Mar 2016 AP01 Appointment of Mr John Richard Casey as a director on 29 February 2016
11 Mar 2016 AD01 Registered office address changed from , 7-8 Great James Street, London, WC1N 3DF to 1 Albemarle Street London W1S 4HA on 11 March 2016
03 Mar 2016 TM01 Termination of appointment of Christopher Allen as a director on 24 February 2016
23 Feb 2016 AR01 Annual return
Statement of capital on 2016-02-23
  • GBP 1,550,000

Statement of capital on 2016-11-21
  • GBP 1,550,001
  • ANNOTATION Clarification a second filed AR01 was registered on 21/11/2016
29 Sep 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,550,000
  • ANNOTATION Clarification a second filed AR01 was registered on 21/11/2016
21 Sep 2015 AA Accounts for a small company made up to 30 June 2014
15 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,550,000
  • ANNOTATION Clarification a second filed AR01 was registered on 21/11/2016
20 Aug 2013 MR01 Registration of charge 083565200002
14 Jun 2013 TM01 Termination of appointment of Keith Yearsley as a director