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FINLAYS FISH COMPANY LIMITED

Company number 13963314

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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)
19 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
07 Mar 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-01 - link opens in a new window - 1 page (1 page)
18 Aug 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
16 Aug 2023	AD01	Registered office address changed from 2 st. Chads Road Leeds LS16 5JL England to 2nd Floor 10 Wellington Place Leeds LS1 4AP on 16 August 2023	View PDF Registered office address changed from 2 st. Chads Road Leeds LS16 5JL England to 2nd Floor 10 Wellington Place Leeds LS1 4AP on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	TM01	Termination of appointment of John Miles Carnell as a director on 14 June 2023	View PDF Termination of appointment of John Miles Carnell as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM01	Termination of appointment of Mark Allan Robinson as a director on 28 April 2023	View PDF Termination of appointment of Mark Allan Robinson as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	PSC02	Notification of Finlays Holdings Limited as a person with significant control on 24 March 2023	View PDF Notification of Finlays Holdings Limited as a person with significant control on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	PSC07	Cessation of James Patrick Allen as a person with significant control on 24 March 2023	View PDF Cessation of James Patrick Allen as a person with significant control on 24 March 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AP01	Appointment of Mr Mark Allan Robinson as a director on 24 March 2023	View PDF Appointment of Mr Mark Allan Robinson as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AP01	Appointment of Mr John Miles Carnell as a director on 24 March 2023	View PDF Appointment of Mr John Miles Carnell as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	CERTNM	Company name changed catch to go LIMITED\certificate issued on 06/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01	View PDF Company name changed catch to go LIMITED\certificate issued on 06/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AD01	Registered office address changed from Crimple Head House Shawfield Head Beckwithshaw Harrogate HG3 1QU England to 2 st. Chads Road Leeds LS16 5JL on 20 December 2022	View PDF Registered office address changed from Crimple Head House Shawfield Head Beckwithshaw Harrogate HG3 1QU England to 2 st. Chads Road Leeds LS16 5JL on 20 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AD01	Registered office address changed from 2 st. Chads Road Leeds LS16 5JL England to Crimple Head House Shawfield Head Beckwithshaw Harrogate HG3 1QU on 19 December 2022	View PDF Registered office address changed from 2 st. Chads Road Leeds LS16 5JL England to Crimple Head House Shawfield Head Beckwithshaw Harrogate HG3 1QU on 19 December 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	PSC07	Cessation of Phillip Andrew Rushfirth as a person with significant control on 25 October 2022	View PDF Cessation of Phillip Andrew Rushfirth as a person with significant control on 25 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	TM01	Termination of appointment of Phillip Andrew Rushfirth as a director on 21 October 2022	View PDF Termination of appointment of Phillip Andrew Rushfirth as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AD01	Registered office address changed from Crimple Head House Shawfield Head Beckwithshaw Harrogate HG3 1QU England to 2 st. Chads Road Leeds LS16 5JL on 14 June 2022	View PDF Registered office address changed from Crimple Head House Shawfield Head Beckwithshaw Harrogate HG3 1QU England to 2 st. Chads Road Leeds LS16 5JL on 14 June 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-08 GBP 100 - link opens in a new window - 13 pages (13 pages)

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FINLAYS FISH COMPANY LIMITED

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