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FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED

Company number 05787439

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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)
30 Aug 2017 PSC02 Notification of Fisher Outdoor Leisure Holdings Limited as a person with significant control on 15 April 2016
  • ANNOTATION Clarification a second filed PSC02 was registered on 29/05/2019.
30 Aug 2017 PSC07 Cessation of Power Topco Limited as a person with significant control on 15 April 2016
26 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
08 Mar 2017 MR01 Registration of charge 057874390004, created on 1 March 2017
06 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
28 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016 MR01 Registration of charge 057874390003, created on 15 April 2016
27 Apr 2016 MR01 Registration of charge 057874390002, created on 15 April 2016
21 Apr 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
19 Apr 2016 AD01 Registered office address changed from 8-9 Brick Knoll Park Ashley Road Industrial Estate St. Albans Hertfordshire AL1 5UG to Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR on 19 April 2016
19 Apr 2016 TM01 Termination of appointment of Alan Frank Smith as a director on 15 April 2016
19 Apr 2016 TM01 Termination of appointment of Michael Charles Cook as a director on 15 April 2016
19 Apr 2016 AP01 Appointment of Mr James Scott Browning as a director on 15 April 2016
19 Apr 2016 AP01 Appointment of Mr Paul Gibson as a director on 15 April 2016
19 Apr 2016 AP01 Appointment of Mr Matthew Barker as a director on 15 April 2016
18 Apr 2016 MR01 Registration of charge 057874390001, created on 15 April 2016
20 Jan 2016 AA Accounts for a dormant company made up to 31 July 2015
15 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
28 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
03 Jun 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
29 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
18 Jul 2013 TM01 Termination of appointment of Richard Allmark as a director
18 Jul 2013 AP01 Appointment of Michael Cook as a director
12 Jul 2013 AA Accounts for a dormant company made up to 31 July 2012
17 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders