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BLUE FISH INVESTMENTS LTD

Company number 10506614

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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)
09 Oct 2024 AD01 Registered office address changed from Calpe House 20 Little Minster Street Winchester Hampshire SO23 9HB England to Prospect House Rouen Road Norwich NR1 1RE on 9 October 2024
09 Oct 2024 LIQ01 Declaration of solvency
09 Oct 2024 600 Appointment of a voluntary liquidator
09 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-04
30 Sep 2024 CH01 Director's details changed for Mr Barry Stephen Cheetham on 27 September 2024
30 Sep 2024 PSC02 Notification of Bfil Holdings Ltd as a person with significant control on 27 September 2024
30 Sep 2024 PSC07 Cessation of Barry Stephen Cheetham as a person with significant control on 27 September 2024
30 Sep 2024 PSC07 Cessation of Stephen William Fisher as a person with significant control on 27 September 2024
30 Sep 2024 PSC07 Cessation of Zoe Fisher as a person with significant control on 1 September 2024
15 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
18 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
31 May 2023 RP04CS01 Second filing of Confirmation Statement dated 30 November 2017
15 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
06 Dec 2022 AP01 Appointment of Mrs Zoe Vittoria Fisher as a director on 5 November 2022
25 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
05 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
22 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
23 Mar 2018 CS01 Confirmation statement made on 22 December 2017 with updates