FISHER-KARPARK HOLDINGS LIMITED

Company number 00646714

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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)
31 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
08 Jun 2015 AD01 Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 8 June 2015
05 Jun 2015 4.70 Declaration of solvency
05 Jun 2015 600 Appointment of a voluntary liquidator
05 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-22
20 May 2015 CH01 Director's details changed for Mr Simon Antony Peckham on 2 December 2013
19 May 2015 CH01 Director's details changed for Mr Simon Antony Peckham on 2 December 2013
19 May 2015 CH01 Director's details changed for Mr Garry Elliot Barnes on 2 December 2013
19 May 2015 CH01 Director's details changed for Mr Geoffrey Peter Martin on 2 December 2013
06 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
18 Jun 2014 AA Full accounts made up to 31 December 2013
17 Jan 2014 SH20 Statement by directors
17 Jan 2014 SH19 Statement of capital on 17 January 2014
  • GBP 100
17 Jan 2014 CAP-SS Solvency statement dated 09/12/13
17 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Dec 2013 AD01 Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013
12 Nov 2013 AP03 Appointment of Adam David Christopher Westley as a secretary
12 Nov 2013 TM02 Termination of appointment of Garry Barnes as a secretary
04 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
03 Sep 2013 AA Full accounts made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
26 Jun 2012 AA Full accounts made up to 31 December 2011
08 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
21 Jul 2011 AA Full accounts made up to 31 December 2010