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FISH LONDON LIMITED

Company number 05949295

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2021 DS01 Application to strike the company off the register
20 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2021 CS01 Confirmation statement made on 28 September 2020 with no updates
12 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2020 AA Accounts for a dormant company made up to 30 June 2019
07 Nov 2019 CS01 Confirmation statement made on 28 September 2019 with updates
07 Nov 2019 PSC02 Notification of Brand Architekts Group Plc as a person with significant control on 23 August 2019
07 Nov 2019 PSC07 Cessation of Swallowfield Plc as a person with significant control on 23 August 2019
01 Oct 2019 AP01 Appointment of Mr Brendan Hynes as a director on 30 September 2019
01 Oct 2019 TM01 Termination of appointment of Timothy James Perman as a director on 30 September 2019
12 Sep 2019 AD01 Registered office address changed from Swallowfield House Station Road Wellington TA21 8NL England to 8 Waldegrave Road Teddington TW11 8GT on 12 September 2019
12 Sep 2019 TM01 Termination of appointment of Matthew Gazzard as a director on 23 August 2019
12 Sep 2019 TM01 Termination of appointment of Jane Fletcher as a director on 23 August 2019
12 Sep 2019 TM02 Termination of appointment of Matthew Gazzard as a secretary on 23 August 2019
23 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
08 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
24 Aug 2018 AA Accounts for a small company made up to 31 December 2017
02 Jul 2018 AP01 Appointment of Mr Timothy James Perman as a director on 1 July 2018
02 Jul 2018 TM01 Termination of appointment of Christopher Gerard How as a director on 30 June 2018
13 Mar 2018 AUD Auditor's resignation
27 Feb 2018 AD01 Registered office address changed from C/O Floor 1 Harlequin House 7 High Street Teddington Middlesex TW11 8EE to Swallowfield House Station Road Wellington TA21 8NL on 27 February 2018
27 Feb 2018 AA01 Current accounting period shortened from 31 December 2018 to 30 June 2018
27 Feb 2018 PSC02 Notification of Swallowfield Plc as a person with significant control on 26 February 2018