FISHER ESTATES LIMITED


Registered number: 04918314
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Name: FISHER ESTATES LIMITED
FISHER ESTATES LTD
Address: PEAR TREE HOUSE, 63 CATHCART ROAD, LONDON, UNITED KINGDOM, SW10 9DH
Incorporation Date: 2003-10-01

Company status: Dissolved


Company Documents

date name form type
2020-11-17 STRUCK OFF AND DISSOLVED GAZ2
2019-06-25 REGISTERED OFFICE CHANGED ON 25/06/2019 FROMPALLADIUM HOUSE ARGYLL STREETLONDONW1F 7LD AD01
2018-03-07 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-01-16 FIRST GAZETTE GAZ1
2017-06-21 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES CS01
2017-01-25 PREVSHO FROM 28/04/2016 TO 27/04/2016 AA01
2017-06-28 DISS40 (DISS40(SOAD)) DISS40
2017-06-27 FIRST GAZETTE GAZ1
2016-05-24 21/05/16 FULL LIST AR01
2016-01-28 PREVSHO FROM 29/04/2015 TO 28/04/2015 AA01
2016-11-29 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-30 PREVSHO FROM 30/04/2014 TO 29/04/2014 AA01
2015-08-19 21/05/15 FULL LIST AR01
2015-05-05 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 049183140004 MR01
2015-04-22 30/04/14 TOTAL EXEMPTION SMALL AA
2014-07-08 21/05/14 FULL LIST AR01
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2013-05-22 21/05/13 FULL LIST AR01
2012-11-19 30/04/12 TOTAL EXEMPTION SMALL AA
2012-02-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-03-16 30/04/11 TOTAL EXEMPTION SMALL AA
2012-07-25 21/05/12 FULL LIST AR01
2012-07-04 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 AAMD
2011-04-06 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM1ST FLOOR, TUDOR HOUSE16 CATHEDRAL ROADCARDIFFCF11 9LJWALES AD01
2011-05-17 30/04/10 TOTAL EXEMPTION SMALL AA
2011-09-21 DIRECTOR'S CHANGE OF PARTICULARS / ROGER HENRY CHARLES MORGAN / 21/09/2011 CH01
2011-09-21 21/05/11 FULL LIST AR01
2011-09-20 FIRST GAZETTE GAZ1
2011-04-26 APPOINTMENT TERMINATED, SECRETARY BERITH (SECRETARIES) LIMITED TM02
2011-09-24 DISS40 (DISS40(SOAD)) DISS40
2010-02-05 REGISTERED OFFICE CHANGED ON 05/02/2010 FROMFIRST FLOOR, TUDOR HOUSE16 CATHEDRAL ROADCARDIFFCF11 9LJ AD01
2010-09-24 APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS TM01
2010-02-09 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM158 MELFORT ROADTHORNTON HEATHSURREYCR7 7RP AD01
2010-05-24 21/05/10 FULL LIST AR01
2010-07-29 PREVEXT FROM 31/10/2009 TO 30/04/2010 AA01
2009-08-28 31/10/08 TOTAL EXEMPTION SMALL AA
2009-10-06 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN THOMAS / 01/10/2009 CH01
2009-10-19 01/10/09 FULL LIST AR01
2009-10-06 DIRECTOR'S CHANGE OF PARTICULARS / ROGER HENRY CHARLES MORGAN / 01/10/2009 CH01
2009-10-19 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BERITH (SECRETARIES) LIMITED / 01/10/2009 CH04
2008-07-14 31/10/07 TOTAL EXEMPTION SMALL AA
2008-10-21 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2008-08-14 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS / 14/08/2008 288c
2007-11-22 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS 363a
2007-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-10-03 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS 363a
2006-01-30 SECRETARY RESIGNED 288b
2006-05-19 NEW SECRETARY APPOINTED 288a
2006-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-01-25 NEW SECRETARY APPOINTED 288a
2006-05-19 SECRETARY RESIGNED 288b
2006-01-25 SECRETARY RESIGNED 288b
2006-10-03 REGISTERED OFFICE CHANGED ON 03/10/06 FROM:C/O CARSTON & COTUDOR HOUSE 16 CATHEDRAL ROADCARDIFFCF11 9LJ 287
2005-12-06 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS 363s
2005-03-04 PARTICULARS OF MORTGAGE/CHARGE 395
2005-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-06-02 PARTICULARS OF MORTGAGE/CHARGE 395
2004-02-20 REGISTERED OFFICE CHANGED ON 20/02/04 FROM:67/69 GEORGE STREETLONDONW1U 8LT 287
2004-10-18 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS 363s
2004-02-20 AD 27/01/04---------£ SI 100@1=100£ IC 1/101 88(2)R

Last update: 2021-04-17 18:53:41