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FISHER HIRES LIMITED

Company number 08712085

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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)
30 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2021 AM23 Notice of move from Administration to Dissolution
26 Feb 2021 AM10 Administrator's progress report
16 Oct 2020 AM07 Result of meeting of creditors
30 Sep 2020 AM03 Statement of administrator's proposal
15 Aug 2020 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 15 August 2020
05 Aug 2020 AM01 Appointment of an administrator
31 Oct 2019 AA Accounts for a small company made up to 31 December 2018
02 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
11 Sep 2019 CH01 Director's details changed for Mr Christopher Clay on 11 September 2019
05 Sep 2019 MR01 Registration of charge 087120850002, created on 2 September 2019
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 1,301,687
18 Jun 2019 AP01 Appointment of Mr Paul Dobson as a director on 21 May 2019
11 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
30 Sep 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
15 Aug 2018 MR01 Registration of charge 087120850001, created on 7 August 2018
12 Feb 2018 AD01 Registered office address changed from 10 10 Queen Street Place London EC4R 1AG Great Britain to 10 Queen Street Place London EC4R 1AG on 12 February 2018
12 Feb 2018 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 10 Queen Street Place London EC4R 1AG on 12 February 2018
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
03 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
30 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
05 Nov 2016 CS01 Confirmation statement made on 1 October 2016 with updates
07 Apr 2016 AA Accounts for a small company made up to 30 September 2015
23 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 300,000