FISTRAL SURF CO LIMITED

Company number 08395826

Date	Type	Description	View / Download
12 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
07 Mar 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
20 Feb 2017	AD01	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to 26-28 Southernhay East Exeter Devon EX1 1NS on 20 February 2017	(2 pages)
17 Feb 2017	4.20	Statement of affairs with form 4.19	(6 pages)
17 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
17 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-07	(1 page)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
23 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 166	(4 pages)
28 Jan 2016	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages) Download iXBRL
14 Jan 2016	TM01	Termination of appointment of Jane Louise Airth Pittaway as a director on 5 January 2016	(1 page)
28 Oct 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 January 2015	(1 page)
11 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 166	(6 pages)
10 Feb 2015	TM01	Termination of appointment of David Anthony Cole as a director on 10 February 2015	(1 page)
09 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
28 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 166	(6 pages)
22 Nov 2013	SH01	Statement of capital following an allotment of shares on 6 November 2013 GBP 166	(4 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 551 06/11/2013 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Nov 2013	AP01	Appointment of Mrs Jane Louise Airth Pittaway as a director	(2 pages)
08 Feb 2013	NEWINC	Incorporation	(26 pages)