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GAMBINO FISH LTD

Company number 08645435

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 31 pages (31 pages)
02 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 27 July 2023	View PDF Liquidators' statement of receipts and payments to 27 July 2023 - link opens in a new window - 26 pages (26 pages)
12 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 27 July 2022	View PDF Liquidators' statement of receipts and payments to 27 July 2022 - link opens in a new window - 26 pages (26 pages)
16 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 27 July 2021	View PDF Liquidators' statement of receipts and payments to 27 July 2021 - link opens in a new window - 27 pages (27 pages)
09 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 27 July 2020	View PDF Liquidators' statement of receipts and payments to 27 July 2020 - link opens in a new window - 38 pages (38 pages)
07 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 27 July 2019	View PDF Liquidators' statement of receipts and payments to 27 July 2019 - link opens in a new window - 26 pages (26 pages)
09 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 27 July 2018	View PDF Liquidators' statement of receipts and payments to 27 July 2018 - link opens in a new window - 22 pages (22 pages)
16 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 27 July 2017	View PDF Liquidators' statement of receipts and payments to 27 July 2017 - link opens in a new window - 18 pages (18 pages)
11 Aug 2016	AD01	Registered office address changed from Melville Court 317 Lower Road Surrey Quays London SE8 5DN England to 136 Hertford Road Enfield Middlesex EN3 5AX on 11 August 2016	View PDF Registered office address changed from Melville Court 317 Lower Road Surrey Quays London SE8 5DN England to 136 Hertford Road Enfield Middlesex EN3 5AX on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-28 - link opens in a new window - 1 page (1 page)
04 Jul 2016	TM02	Termination of appointment of Aml Registrars Limited as a secretary on 4 July 2016	View PDF Termination of appointment of Aml Registrars Limited as a secretary on 4 July 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	AD01	Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to Melville Court 317 Lower Road Surrey Quays London SE8 5DN on 4 July 2016	View PDF Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to Melville Court 317 Lower Road Surrey Quays London SE8 5DN on 4 July 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	CH01	Director's details changed for Mr Costas Castrinakis on 8 August 2015	View PDF Director's details changed for Mr Costas Castrinakis on 8 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	CH01	Director's details changed for Mrs Chrystalla Castrinakis on 8 August 2015	View PDF Director's details changed for Mrs Chrystalla Castrinakis on 8 August 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
29 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	AP01	Appointment of Mrs Chrystalla Castrinakis as a director	View PDF Appointment of Mrs Chrystalla Castrinakis as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 9 August 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 9 August 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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GAMBINO FISH LTD

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