- Company Overview for RED FISH CORPORATION LIMITED (05572469)
- Filing history for RED FISH CORPORATION LIMITED (05572469)
- People for RED FISH CORPORATION LIMITED (05572469)
- Charges for RED FISH CORPORATION LIMITED (05572469)
- Insolvency for RED FISH CORPORATION LIMITED (05572469)
- More for RED FISH CORPORATION LIMITED (05572469)
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) |
---|---|---|---|
12 Jun 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Mar 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
07 Jun 2012 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
21 May 2012 | AD01 | Registered office address changed from 13 David Mews Porter Street London W1U 6EQ on 21 May 2012 | |
21 May 2012 | 4.20 | Statement of affairs with form 4.19 | |
21 May 2012 | 600 | Appointment of a voluntary liquidator | |
21 May 2012 | RESOLUTIONS |
Resolutions
|
|
18 Nov 2011 | AR01 |
Annual return made up to 23 September 2011 with full list of shareholders
Statement of capital on 2011-11-18
|
|
13 Jul 2011 | CH01 | Director's details changed for Hannah Elizabeth Coutts on 11 July 2011 | |
12 Jul 2011 | AP01 | Appointment of Hannah Elizabeth Coutts as a director | |
23 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
13 Dec 2010 | AR01 | Annual return made up to 23 September 2010 with full list of shareholders | |
13 Dec 2010 | CH01 | Director's details changed for Mark Simon Katz on 1 November 2009 | |
05 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
23 Oct 2009 | TM02 | Termination of appointment of Julia Hoare as a secretary | |
23 Oct 2009 | TM01 | Termination of appointment of Thomas James as a director | |
05 Oct 2009 | AR01 | Annual return made up to 23 September 2009 with full list of shareholders | |
01 Oct 2009 | 288b | Appointment Terminated Director raminder braich | |
01 Oct 2009 | 288b | Appointment Terminated Director erica harley | |
25 Feb 2009 | 363a | Return made up to 23/09/08; full list of members | |
13 Jan 2009 | RESOLUTIONS |
Resolutions
|
|
28 Dec 2008 | MA | Memorandum and Articles of Association | |
28 Dec 2008 | 88(2) | Ad 21/12/08 gbp si 2335@0.01=23.35 gbp ic 1136/1159.35 | |
28 Dec 2008 | RESOLUTIONS |
Resolutions
|