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XPRESSFISH (FRESH DIRECT) LTD

Company number 09190486

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2018 DS01 Application to strike the company off the register
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
16 May 2017 AA Total exemption full accounts made up to 31 December 2016
05 Oct 2016 CS01 Confirmation statement made on 27 August 2016 with updates
17 May 2016 AA Total exemption small company accounts made up to 31 December 2015
12 May 2016 SH19 Statement of capital on 12 May 2016
  • GBP 24,000
12 May 2016 SH20 Statement by Directors
12 May 2016 CAP-SS Solvency Statement dated 25/04/16
12 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Apr 2016 TM01 Termination of appointment of Paul Richard Sisson as a director on 22 April 2016
27 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100,000
03 Aug 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
30 Apr 2015 MR01 Registration of charge 091904860001, created on 30 April 2015
29 Aug 2014 AP03 Appointment of Mr Michael Fairbotham as a secretary on 29 August 2014
29 Aug 2014 AP01 Appointment of Mr Ray John Clutterbrook as a director on 29 August 2014
28 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-28
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted