FISH SHOP LIMITED

Company number 09319356

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Co strike off 16/12/2019	(1 page)
24 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2019	AD01	Registered office address changed from Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to 180 the Strand London WC2R 1EA on 9 December 2019	(1 page)
06 Dec 2019	PSC05	Change of details for Soho House Limited as a person with significant control on 6 December 2019	(2 pages)
04 Dec 2019	PSC05	Change of details for Soho House Limited as a person with significant control on 4 December 2019	(2 pages)
04 Dec 2019	AD01	Registered office address changed from C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to Soho House & Co. 180 the Strand London WC2R 1EA on 4 December 2019	(1 page)
02 Dec 2019	PSC05	Change of details for Soho House Limited as a person with significant control on 29 November 2019	(2 pages)
02 Dec 2019	AD01	Registered office address changed from 72-74 Dean Street London W1D 3SG to C/O Soho House & Co. 180 the Strand London WC2R 1EA on 2 December 2019	(1 page)
22 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)
01 Nov 2019	AA	Accounts for a dormant company made up to 30 December 2018	(5 pages)
23 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
07 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
02 Aug 2018	AD02	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN	(2 pages)
21 May 2018	CH01	Director's details changed for Peter Mcphee on 28 July 2017	(2 pages)
24 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with updates	(4 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 1 January 2017	(5 pages)
20 Jan 2017	AP01	Appointment of Peter Mcphee as a director on 18 January 2017	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Guy James Williams as a director on 17 January 2017	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
07 Jul 2016	AA	Accounts for a dormant company made up to 3 January 2016	(5 pages)
20 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1	(4 pages)
30 Jan 2015	AD03	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG	(1 page)
29 Jan 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)