Companies House does not verify the accuracy of the information filed

Advanced company search

FISHAWACK HOLDCO LIMITED

Company number 06445583

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
12 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-10 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
28 Aug 2018	AD01	Registered office address changed from 100-102 King Street Knutsford Cheshire WA16 6HQ to 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS on 28 August 2018	View PDF Registered office address changed from 100-102 King Street Knutsford Cheshire WA16 6HQ to 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS on 28 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 6 pages (6 pages)
12 Jul 2018	CH01	Director's details changed for Mrs Gail Louise Harvey on 12 July 2018	View PDF Director's details changed for Mrs Gail Louise Harvey on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
29 May 2018	SH19	Statement of capital on 29 May 2018 GBP 24.19	View PDF Statement of capital on 29 May 2018 GBP 24.19 - link opens in a new window - 3 pages (3 pages)
29 May 2018	CAP-SS	Solvency Statement dated 24/05/18	View PDF Solvency Statement dated 24/05/18 - link opens in a new window - 3 pages (3 pages)
29 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 24/05/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium a/c be reduced 24/05/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Approval of capitalisation agreement 24/05/2018 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Approval of capitalisation agreement 24/05/2018 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 24,192,815	View PDF Statement of capital following an allotment of shares on 24 May 2018 GBP 24,192,815 - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	View PDF Confirmation statement made on 21 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)
14 Sep 2017	CH01	Director's details changed for Miss Jenifer Kirkland on 14 September 2017	View PDF Director's details changed for Miss Jenifer Kirkland on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	AP01	Appointment of Miss Jenifer Kirkland as a director on 14 September 2017	View PDF Appointment of Miss Jenifer Kirkland as a director on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AP03	Appointment of Jenifer Kirkland as a secretary on 19 June 2017	View PDF Appointment of Jenifer Kirkland as a secretary on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	TM02	Termination of appointment of Barry O'loughlin as a secretary on 19 June 2017	View PDF Termination of appointment of Barry O'loughlin as a secretary on 19 June 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	MR04	Satisfaction of charge 064455830012 in full	View PDF Satisfaction of charge 064455830012 in full - link opens in a new window - 4 pages (4 pages)

1
2
3
4
5
6
7

Tell us what you think of this service Is there anything wrong with this page?