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BG FISH ONE LIMITED

Company number 02392771

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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)
25 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2013 4.68 Liquidators' statement of receipts and payments to 18 September 2013
25 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
22 Jul 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 September 2012
05 Apr 2013 TM01 Termination of appointment of Stephen Paul Leadbeater as a director on 31 March 2013
25 Jan 2013 AD01 Registered office address changed from Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW on 25 January 2013
24 Jan 2013 600 Appointment of a voluntary liquidator
24 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-01-11
24 Jan 2013 4.70 Declaration of solvency
04 Jan 2013 AA Full accounts made up to 31 December 2011
27 Dec 2012 AP01 Appointment of Mr Hamish Drummond Forbes as a director on 18 December 2012
24 Dec 2012 TM01 Termination of appointment of Christopher Paul Britton as a director on 18 December 2012
26 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
Statement of capital on 2012-06-26
  • GBP 6,000,000
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
28 Jul 2010 AD03 Register(s) moved to registered inspection location
28 Jul 2010 AD02 Register inspection address has been changed
28 Jul 2010 CH04 Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 4 June 2010
27 Aug 2009 288a Director appointed christopher paul britton
18 Aug 2009 288b Appointment Terminated Director per harkjaer
18 Aug 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
29 Jul 2009 AA Accounts made up to 27 September 2008
19 Jun 2009 363a Return made up to 06/06/09; full list of members