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FISHFACE PROMOTIONS LIMITED

Company number 09027726

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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)
13 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2021 SOAS(A) Voluntary strike-off action has been suspended
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2021 DS01 Application to strike the company off the register
11 Feb 2021 AA Accounts for a small company made up to 31 January 2020
12 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
27 Feb 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 January 2020
14 Jan 2020 SH19 Statement of capital on 14 January 2020
  • GBP 1.00
06 Jan 2020 SH20 Statement by Directors
06 Jan 2020 CAP-SS Solvency Statement dated 20/12/19
06 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2019 TM01 Termination of appointment of Robert James Munro-Hall as a director on 19 September 2019
21 Aug 2019 AA Accounts for a small company made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
17 Apr 2018 PSC02 Notification of Bauer Consumer Media Limited as a person with significant control on 9 February 2018
22 Feb 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
21 Feb 2018 AD01 Registered office address changed from Osborne House 143-145 Stanwell Road Ashford Middx TW15 3QN to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 21 February 2018
20 Feb 2018 PSC07 Cessation of Vince Davies as a person with significant control on 9 February 2018
20 Feb 2018 AP04 Appointment of Bauer Group Secretariat Limited as a secretary on 9 February 2018
20 Feb 2018 TM01 Termination of appointment of Vincent Davies as a director on 9 February 2018
20 Feb 2018 AP01 Appointment of Mr Robert James Munro-Hall as a director on 9 February 2018
20 Feb 2018 AP01 Appointment of Mrs Sarah Jane Vickery as a director on 9 February 2018