STACKHOUSE FISHER LIMITED

Company Documents

Date	Description
11/08/2311 August 2023	Final Gazette dissolved following liquidation View Document
11/08/2311 August 2023	Final Gazette dissolved following liquidation View Document
11/05/2311 May 2023	Return of final meeting in a members' voluntary winding up View Document
02/12/212 December 2021	Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-12-02 View Document
07/07/217 July 2021	Liquidators' statement of receipts and payments to 2021-06-23 View Document
10/07/2010 July 2020	SPECIAL RESOLUTION TO WIND UP View Document
10/07/2010 July 2020	REGISTERED OFFICE CHANGED ON 10/07/2020 FROM THE WALBROOK BUILDING, 25 WALBROOK LONDON EC4N 8AW ENGLAND View Document
09/07/209 July 2020	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
09/07/209 July 2020	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
24/03/2024 March 2020	CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View Document
04/10/194 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
12/04/1912 April 2019	SECRETARY APPOINTED MR ALISTAIR PEEL View Document
10/04/1910 April 2019	APPOINTMENT TERMINATED, DIRECTOR JEREMY CARY View Document
10/04/1910 April 2019	REGISTERED OFFICE CHANGED ON 10/04/2019 FROM BLENHEIM HOUSE 1-2 BRIDGE STREET GUILDFORD SURREY GU1 4RY ENGLAND View Document
10/04/1910 April 2019	DIRECTOR APPOINTED MR CHARLES DOUGLAS KNOWLES SCOTT View Document
10/04/1910 April 2019	DIRECTOR APPOINTED MR MICHAEL PETER REA View Document
10/04/1910 April 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW View Document
10/04/1910 April 2019	APPOINTMENT TERMINATED, SECRETARY IAIN JAMIESON View Document
02/04/192 April 2019	CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES View Document
28/09/1828 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
27/03/1827 March 2018	CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES View Document
05/10/175 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
05/05/175 May 2017	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View Document
04/01/174 January 2017	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MILAM View Document

04/01/174 January 2017	SECRETARY APPOINTED MR IAIN JAMIESON View Document
25/11/1625 November 2016	APPOINTMENT TERMINATED, DIRECTOR SEAN SCAHILL View Document
25/11/1625 November 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID BREGER View Document
25/11/1625 November 2016	APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARFITT View Document
25/10/1625 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
11/10/1611 October 2016	REGISTERED OFFICE CHANGED ON 11/10/2016 FROM NEW HOUSE BEDFORD ROAD GUILDFORD SURREY GU1 4SJ View Document
03/05/163 May 2016	Annual return made up to 23 March 2016 with full list of shareholders View Document
14/09/1514 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
27/04/1527 April 2015	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARK MILAM / 26/02/2014 View Document
27/04/1527 April 2015	Annual return made up to 23 March 2015 with full list of shareholders View Document
12/01/1512 January 2015	APPOINTMENT TERMINATED, DIRECTOR KEITH HESTER View Document
06/10/146 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
31/03/1431 March 2014	Annual return made up to 23 March 2014 with full list of shareholders View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
08/05/138 May 2013	Annual return made up to 23 March 2013 with full list of shareholders View Document
04/10/124 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
08/05/128 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL GEORGE CAREY / 08/05/2012 View Document
08/05/128 May 2012	Annual return made up to 23 March 2012 with full list of shareholders View Document
08/02/128 February 2012	PREVSHO FROM 31/03/2012 TO 31/12/2011 View Document
19/08/1119 August 2011	DIRECTOR APPOINTED SEAN ANTHONY SCAHILL View Document
29/07/1129 July 2011	12/07/11 STATEMENT OF CAPITAL GBP 200 View Document
28/07/1128 July 2011	ADOPT ARTICLES 12/07/2011 View Document
28/07/1128 July 2011	DIRECTOR APPOINTED MR KEITH ALEXANDER HESTER View Document
23/03/1123 March 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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