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WL FISH & CHIPS LTD

Company number 08602794

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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)
24 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
15 Oct 2015 AD01 Registered office address changed from 9 Weetwood Lane Leeds LS16 5LT to 41 Greek Street Stockport Cheshire SK3 8AX on 15 October 2015
09 Oct 2015 600 Appointment of a voluntary liquidator
09 Oct 2015 4.20 Statement of affairs with form 4.19
09 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30
04 Sep 2015 TM01 Termination of appointment of Jackson Reed Stephenson as a director on 4 September 2015
04 Sep 2015 AP01 Appointment of Mr Graham Reed Stephenson as a director on 4 September 2015
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 100
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 December 2014
17 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
09 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted