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COVENT GARDEN FISHMONGERS LIMITED

Company number 09771675

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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)
25 Jun 2024 AD01 Registered office address changed from 52 High Street, Pinner, Middlesex, HA5 5PW United Kingdom to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 25 June 2024
05 Apr 2024 600 Appointment of a voluntary liquidator
05 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-20
18 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
10 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 100
11 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
03 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
12 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
05 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
20 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
01 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
12 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
30 May 2017 AA Total exemption full accounts made up to 31 March 2017
18 May 2017 AA Total exemption small company accounts made up to 31 March 2016
17 May 2017 AA01 Current accounting period shortened from 30 September 2016 to 31 March 2016
22 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
14 Nov 2015 AP01 Appointment of Garry Diamond as a director on 10 September 2015
14 Sep 2015 TM01 Termination of appointment of Ashok Kumar Bhardwaj as a director on 10 September 2015
10 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-10
  • GBP 1