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TROPICAL FISHERIES LIMITED

Company number 05211765

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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)
28 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
14 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
25 Apr 2017 AD01 Registered office address changed from 78 York Street London W1H 1DP England to 3rd Floor 94 Leonard Street London EC2A 4RH on 25 April 2017
07 Dec 2016 AD02 Register inspection address has been changed from Morley House 5th Floor 314-322 Regent Street London England W1B 3BG United Kingdom to 94 Leonard Street Third Floor London EC2A 4RH
06 Dec 2016 AD01 Registered office address changed from Suite 368 2 Landsdowne Row London W1J 6HL to 78 York Street London W1H 1DP on 6 December 2016
30 Nov 2016 AA Accounts for a dormant company made up to 31 August 2016
16 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
11 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
11 Mar 2016 AP01 Appointment of Mr Alexey Mitronin as a director on 11 March 2016
11 Mar 2016 TM01 Termination of appointment of Lukas Petrenka as a director on 11 March 2016
08 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
07 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
08 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
29 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
11 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
23 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1
22 May 2013 AA Accounts for a dormant company made up to 31 August 2012
13 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
04 Jan 2012 AP01 Appointment of Mr Lukas Petrenka as a director
12 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
11 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011