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MED FISH DISTRIBUTION LTD

Company number 10893148

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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)
12 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2024	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 - 15 pages (15 pages)
17 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 11 January 2023	View PDF Liquidators' statement of receipts and payments to 11 January 2023 - link opens in a new window - 13 pages (13 pages)
18 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 11 January 2022	View PDF Liquidators' statement of receipts and payments to 11 January 2022 - link opens in a new window - 15 pages (15 pages)
12 Apr 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
05 Feb 2021	AD01	Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 5 February 2021	View PDF Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
05 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-12 - link opens in a new window - 1 page (1 page)
24 Nov 2020	CS01	Confirmation statement made on 24 March 2020 with updates	View PDF Confirmation statement made on 24 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	PSC01	Notification of Giovanni Danieli as a person with significant control on 24 March 2020	View PDF Notification of Giovanni Danieli as a person with significant control on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC07	Cessation of Enrico Cancelli as a person with significant control on 24 March 2020	View PDF Cessation of Enrico Cancelli as a person with significant control on 24 March 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 24 March 2020 GBP 10,100	View PDF Statement of capital following an allotment of shares on 24 March 2020 GBP 10,100 - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 18 February 2020	View PDF Second filing of Confirmation Statement dated 18 February 2020 - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	TM01	Termination of appointment of Pietro Marini as a director on 15 June 2020	View PDF Termination of appointment of Pietro Marini as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/11/2020	View PDF Confirmation statement made on 18 February 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/11/2020 - link opens in a new window - 5 pages (5 pages)
17 Feb 2020	AP01	Appointment of Mr Diego Franciosi as a director on 17 February 2020	View PDF Appointment of Mr Diego Franciosi as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	TM01	Termination of appointment of Enrico Cancelli as a director on 17 February 2020	View PDF Termination of appointment of Enrico Cancelli as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	AD01	Registered office address changed from 318 Earls Court Road London SW5 9BQ England to 12 Bridewell Place Third Floor East London EC4V 6AP on 14 February 2020	View PDF Registered office address changed from 318 Earls Court Road London SW5 9BQ England to 12 Bridewell Place Third Floor East London EC4V 6AP on 14 February 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	AP01	Appointment of Mr Pietro Marini as a director on 3 February 2020	View PDF Appointment of Mr Pietro Marini as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	CH01	Director's details changed for Mr Enrico Cancelli on 9 August 2019	View PDF Director's details changed for Mr Enrico Cancelli on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 4 pages (4 pages)

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