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FISHERS HOLDINGS LIMITED

Company number SC089382

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 SOAS(A) Voluntary strike-off action has been suspended
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2019 DS01 Application to strike the company off the register
23 Dec 2019 SH19 Statement of capital on 23 December 2019
  • GBP 1.00
23 Dec 2019 SH20 Statement by Directors
23 Dec 2019 CAP-SS Solvency Statement dated 23/12/19
23 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2019 AA Full accounts made up to 31 December 2018
23 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
20 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 17/09/2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
20 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 20/09/2019
13 Mar 2018 MR01 Registration of charge SC0893820009, created on 6 March 2018
07 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share pledge aaproved/company enter into banking arrangements 23/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2017 MR04 Satisfaction of charge SC0893820005 in full
14 Dec 2017 MR04 Satisfaction of charge SC0893820006 in full
14 Dec 2017 MR04 Satisfaction of charge SC0893820007 in full
12 Dec 2017 MR01 Registration of charge SC0893820008, created on 27 November 2017
01 Dec 2017 AP01 Appointment of Matthew Hills as a director on 27 November 2017
01 Dec 2017 TM01 Termination of appointment of Lucy Jane Renaut as a director on 27 November 2017
01 Dec 2017 TM02 Termination of appointment of Lucy Jane Renaut as a secretary on 27 November 2017
01 Dec 2017 AP01 Appointment of Linda Mccurdy as a director on 27 November 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
02 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with no updates