THE GOLDFISH COMPANY LTD


Registered number: 02742194
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Name: THE GOLDFISH COMPANY LTD
THE GOLDFISH COMPANY LIMITED
Address: 7 THORNHILL BRIDGE WHARF, CALEDONIAN ROAD, LONDON, N1 0RU
Incorporation Date: 1992-08-24

Company status: Dissolved


Company Documents

date name form type
2018-07-31 FIRST GAZETTE GAZ1
2018-10-16 STRUCK OFF AND DISSOLVED GAZ2
2017-09-06 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES CS01
2017-04-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 AA
2016-08-24 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES CS01
2015-09-21 24/08/15 FULL LIST AR01
2015-10-19 31/08/15 TOTAL EXEMPTION SMALL AA
2014-09-22 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW LEONG / 10/09/2014 CH01
2014-05-11 31/08/13 TOTAL EXEMPTION SMALL AA
2014-09-05 24/08/14 FULL LIST AR01
2014-10-08 31/08/14 TOTAL EXEMPTION SMALL AA
2013-09-11 24/08/13 FULL LIST AR01
2013-05-16 31/08/12 TOTAL EXEMPTION SMALL AA
2012-09-09 24/08/12 FULL LIST AR01
2012-05-20 31/08/11 TOTAL EXEMPTION SMALL AA
2011-09-12 24/08/11 FULL LIST AR01
2011-05-13 31/08/10 TOTAL EXEMPTION SMALL AA
2010-05-11 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-27 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW LEONG / 01/08/2010 CH01
2010-08-27 24/08/10 FULL LIST AR01
2009-06-16 31/08/08 TOTAL EXEMPTION SMALL AA
2009-09-14 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS 363a
2008-06-26 31/08/07 TOTAL EXEMPTION SMALL AA
2008-09-16 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS 363a
2007-10-15 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS 363a
2007-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-10-02 SECRETARY'S PARTICULARS CHANGED 288c
2006-10-02 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS 363a
2006-06-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-08-25 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS 363a
2005-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-06-24 REGISTERED OFFICE CHANGED ON 24/06/05 FROM:21 SOUTHWICK MEWSLONDONW2 1JG 287
2004-10-26 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS 363s
2004-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-09-27 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS 363s
2003-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-09-17 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS 363s
2002-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2001-05-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2001-09-17 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS 363s
2001-09-17 REGISTERED OFFICE CHANGED ON 17/09/01 FROM:58 WENDOVER COURTCHILTERN STREETLONDONW1U 7NU 287
2000-10-18 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS 363s
2000-06-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
1999-10-19 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS 363s
1999-09-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 AA
1998-07-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 AA
1998-09-23 RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS 363s
1997-07-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 AA
1997-07-02 REGISTERED OFFICE CHANGED ON 02/07/97 FROM:23 FRITH STREETSOHOLONDONW1V 5TS 287
1997-07-27 DIRECTOR RESIGNED 288b
1997-09-16 RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS 363s
1996-01-19 COMPANY NAME CHANGEDFILM FATALE LIMITEDCERTIFICATE ISSUED ON 22/01/96 CERTNM
1996-12-10 REGISTERED OFFICE CHANGED ON 10/12/96 FROM:3RD FLOOR55 GREEK STREETLONDON W1V 5LR 287
1996-01-10 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288
1996-09-24 RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS 363s
1996-03-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 AA
1995-09-22 RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS 363s
1995-05-11 DIRECTOR RESIGNED 288
1995-07-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 AA
1994-10-31 SECRETARY'S PARTICULARS CHANGED 363(288)
1994-10-31 RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS 363s

Last update: 2020-12-15 00:47:36