FISHBURN COMMUNICATIONS LIMITED

Company number 02533761

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	CH01	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016	(2 pages)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT England to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
17 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,001	(7 pages)
20 May 2016	TM01	Termination of appointment of Alison Jane Gee as a director on 31 March 2016	(1 page)
13 Apr 2016	AP01	Appointment of Mr Peter Douglas Trueman as a director on 1 April 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of James Beveridge as a director on 31 March 2016	(1 page)
23 Feb 2016	TM01	Termination of appointment of Priscilla Deborah Snowball as a director on 22 February 2016	(1 page)
18 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016	(2 pages)
08 Dec 2015	CH01	Director's details changed for Miss Alison Jane Gee on 7 December 2015	(2 pages)
08 Dec 2015	CH01	Director's details changed for Miss Heather Jones on 7 December 2015	(2 pages)
08 Dec 2015	CH01	Director's details changed for Mr James Beveridge on 7 December 2015	(2 pages)
08 Dec 2015	AD01	Registered office address changed from 77 Kingsway London WC2B 6SR to 239 Old Marylebone Road London NW1 5QT on 8 December 2015	(1 page)
13 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(20 pages)
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(32 pages)
13 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
13 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
24 Aug 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,001	(8 pages)
24 Aug 2015	TM01	Termination of appointment of Simon David Matthews as a director on 31 July 2015	(1 page)
29 Jun 2015	TM01	Termination of appointment of Nadia Ruth Gabbie as a director on 26 June 2015	(1 page)
01 Jun 2015	CH01	Director's details changed for Mrs Priscilla Deborah Snowball on 1 June 2015	(2 pages)
14 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(21 pages)