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FISHER SECRETARIES LIMITED

Company number 00254034

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Company Results (links open in a new window)
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)
20 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023 CH01 Director's details changed for Gary Andrew Miller on 1 June 2023
View PDF Director's details changed for Gary Andrew Miller on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023 CH01 Director's details changed for Andrew Gavin Rich on 1 June 2023
View PDF Director's details changed for Andrew Gavin Rich on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023 CH01 Director's details changed for Rafael Aryeh Saville on 8 November 2022
View PDF Director's details changed for Rafael Aryeh Saville on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023 CH01 Director's details changed for Mr Russell Nathan on 8 November 2022
View PDF Director's details changed for Mr Russell Nathan on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022 AA Accounts for a dormant company made up to 30 April 2022
View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages)
16 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022 CH01 Director's details changed for Rafael Aryeh Saville on 1 March 2022
View PDF Director's details changed for Rafael Aryeh Saville on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021 TM01 Termination of appointment of David Stewart Selwyn as a director on 28 February 2021
View PDF Termination of appointment of David Stewart Selwyn as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages)
19 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Jun 2020 PSC07 Cessation of H. W. Fisher Nominees Limited as a person with significant control on 6 April 2016
View PDF Cessation of H. W. Fisher Nominees Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2020 TM01 Termination of appointment of Julian Simon Challis as a director on 10 March 2020
View PDF Termination of appointment of Julian Simon Challis as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020 TM02 Termination of appointment of Rita Soni as a secretary on 26 February 2020
View PDF Termination of appointment of Rita Soni as a secretary on 26 February 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019 AA Accounts for a dormant company made up to 30 April 2019
View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019 AA01 Previous accounting period extended from 31 January 2019 to 30 April 2019
View PDF Previous accounting period extended from 31 January 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019 AP01 Appointment of Gary Andrew Miller as a director on 23 July 2019
View PDF Appointment of Gary Andrew Miller as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019 AP01 Appointment of David Stewart Selwyn as a director on 23 July 2019
View PDF Appointment of David Stewart Selwyn as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019 AP01 Appointment of Mr Russell Nathan as a director on 23 July 2019
View PDF Appointment of Mr Russell Nathan as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)