FISHTALES LTD


Registered number: 06728197
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Name: FISHTALES LTD
FISHTALES LIMITED
Address: DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Incorporation Date: 2008-10-20

Company status: Dissolved


Company Documents

date name form type
2022-05-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-01-31 REGISTERED OFFICE CHANGED ON 31/01/2022 FROMC/O AABRS LIMITED LABS ATRIUM CHALK FARM ROADCAMDENLONDONNW1 8AH AD01
2022-02-23 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-07-14 REGISTERED OFFICE CHANGED ON 14/07/2021 FROMLANGLEY HOUSE PARK ROADEAST FINCHLEYLONDONN2 8EY AD01
2021-09-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/08/2021:LIQ. CASE NO.1 LIQ03
2020-06-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIONNE ANGELINE AMBROSE PSC01
2020-09-16 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-06-23 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/06/2020 PSC09
2020-10-03 REGISTERED OFFICE CHANGED ON 03/10/2020 FROMLANGLEY HOUSE PARK ROADEAST FINCHLEYLONDONN2 8EY AD01
2020-10-01 REGISTERED OFFICE CHANGED ON 01/10/2020 FROM775 CHRISTCHURCH ROADBOURNEMOUTHBH7 6AW AD01
2020-07-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-09-16 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-09-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-06-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CLIVE AMBROSE PSC01
2019-10-31 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES CS01
2019-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-10-29 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES CS01
2017-10-21 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES CS01
2017-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-10-29 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES CS01
2016-09-23 31/12/15 TOTAL EXEMPTION SMALL AA
2015-10-29 20/10/15 FULL LIST AR01
2015-09-08 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-18 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-14 20/10/14 FULL LIST AR01
2013-11-14 20/10/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-06 20/10/12 FULL LIST AR01
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-15 20/10/11 FULL LIST AR01
2010-07-23 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-19 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM142 SPRING ROADBOURNEMOUTHDORSETBH1 4PU AD01
2010-12-13 20/10/10 FULL LIST AR01
2009-11-17 20/10/09 FULL LIST AR01
2009-11-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIONNE ANGELINE AMBROSE / 04/11/2009 CH01
2009-11-04 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CLIVE AMBROSE / 04/11/2009 CH01
2009-12-15 CURREXT FROM 31/10/2009 TO 31/12/2009 AA01
2008-10-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-05-31 17:20:20