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FISH STREET HOLDINGS LTD

Company number 10884675

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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 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
08 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 26 January 2023	View PDF Liquidators' statement of receipts and payments to 26 January 2023 - link opens in a new window - 15 pages (15 pages)
14 Sep 2022	AD01	Registered office address changed from 14 Queen Square Bath BA1 2HN to 11C Kingsmead Square Bath BA1 2AB on 14 September 2022	View PDF Registered office address changed from 14 Queen Square Bath BA1 2HN to 11C Kingsmead Square Bath BA1 2AB on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AD01	Registered office address changed from 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE United Kingdom to 14 Queen Square Bath BA1 2HN on 8 February 2022	View PDF Registered office address changed from 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE United Kingdom to 14 Queen Square Bath BA1 2HN on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-27 - link opens in a new window - 1 page (1 page)
07 Dec 2021	MR04	Satisfaction of charge 108846750001 in full	View PDF Satisfaction of charge 108846750001 in full - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Sep 2021	AD01	Registered office address changed from 1st Floor Sutherland House Argyll Street London W1F 7TE England to 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 24 September 2021	View PDF Registered office address changed from 1st Floor Sutherland House Argyll Street London W1F 7TE England to 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 24 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2021	AD01	Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London London W1S 2RR United Kingdom to 1st Floor Sutherland House Argyll Street London W1F 7TE on 1 June 2021	View PDF Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London London W1S 2RR United Kingdom to 1st Floor Sutherland House Argyll Street London W1F 7TE on 1 June 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	CH01	Director's details changed for Peter Francis White on 5 June 2019	View PDF Director's details changed for Peter Francis White on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	CH01	Director's details changed for Mrs Iona White on 5 June 2019	View PDF Director's details changed for Mrs Iona White on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	CH01	Director's details changed for Mrs Emma Sandy on 5 June 2019	View PDF Director's details changed for Mrs Emma Sandy on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	CH01	Director's details changed for Mr Charles Dominic Bamford Sandy on 5 July 2019	View PDF Director's details changed for Mr Charles Dominic Bamford Sandy on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Nov 2018	PSC02	Notification of Charter Land and Estates Limited as a person with significant control on 10 August 2017	View PDF Notification of Charter Land and Estates Limited as a person with significant control on 10 August 2017 - link opens in a new window - 2 pages (2 pages)

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