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FISHER EUROPEAN METALS LTD

Company number 04456451

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2018 SOAS(A) Voluntary strike-off action has been suspended
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2018 DS01 Application to strike the company off the register
15 Jan 2018 AP01 Appointment of Mr David Stewart Brown as a director on 29 November 2017
30 Nov 2017 TM01 Termination of appointment of David Stewart Brown as a director on 28 November 2017
04 Jul 2017 CS01 Confirmation statement made on 7 June 2017 with updates
04 Jul 2017 PSC01 Notification of Jose Ribeiro Henriques as a person with significant control on 6 April 2016
28 Apr 2017 CH01 Director's details changed for Mr David Stewart Brown on 13 April 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Mar 2017 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ England to Elscot House Arcadia Avenue London N3 2JU on 28 March 2017
09 Feb 2017 AP01 Appointment of Mr David Stewart Brown as a director on 22 December 2016
09 Feb 2017 TM01 Termination of appointment of Premier Directors (Uk) Ltd as a director on 22 December 2016
09 Feb 2017 TM01 Termination of appointment of Mario Jorge Queiroz E Castro as a director on 22 December 2016
05 Jan 2017 TM02 Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 22 December 2016
13 Dec 2016 AD01 Registered office address changed from Ground Floor 21 Whitefriars Street London EC4Y 8JJ to 788-790 Finchley Road London NW11 7TJ on 13 December 2016
27 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
07 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
30 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
12 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Aug 2012 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012