- Company Overview for FISHFACE PROMOTIONS LIMITED (09027726)
- Filing history for FISHFACE PROMOTIONS LIMITED (09027726)
- People for FISHFACE PROMOTIONS LIMITED (09027726)
- Charges for FISHFACE PROMOTIONS LIMITED (09027726)
- More for FISHFACE PROMOTIONS LIMITED (09027726)
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) |
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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
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06 Jan 2020 | SH20 | Statement by Directors | |
06 Jan 2020 | CAP-SS | Solvency Statement dated 20/12/19 | |
06 Jan 2020 | RESOLUTIONS |
Resolutions
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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 |