FISHBOX LTD
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 28/06/2428 June 2024 | Compulsory strike-off action has been suspended |
| 28/06/2428 June 2024 | Compulsory strike-off action has been suspended |
| 18/06/2418 June 2024 | First Gazette notice for compulsory strike-off |
| 18/06/2418 June 2024 | First Gazette notice for compulsory strike-off |
| 30/03/2430 March 2024 | Compulsory strike-off action has been discontinued |
| 30/03/2430 March 2024 | Compulsory strike-off action has been discontinued |
| 27/03/2427 March 2024 | Compulsory strike-off action has been suspended |
| 27/03/2427 March 2024 | Compulsory strike-off action has been suspended |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 28/08/2328 August 2023 | Total exemption full accounts made up to 2022-03-31 |
| 07/06/237 June 2023 | Compulsory strike-off action has been discontinued |
| 07/06/237 June 2023 | Compulsory strike-off action has been discontinued |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-05 with updates |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS HOUSTON |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM FISHBOX WYNDHILL INDUSTRIAL ESTATE MUIR OF ORD IV6 7WB SCOTLAND |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MRS SUSAN FORMAN |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR GEORGE STEPHEN FORMAN |
| 23/03/2023 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN FORMAN |
| 23/03/2023 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE STEPHEN FORMAN |
| 23/03/2023 March 2020 | CESSATION OF FIONA ANNE HOUSTON AS A PSC |
| 23/03/2023 March 2020 | CESSATION OF MAGNUS HOUSTON AS A PSC |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR FIONA HOUSTON |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM 5 WALKER ROAD INVERNESS IV1 1TD UNITED KINGDOM |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MRS FIONA ANNE HOUSTON |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / MISS FIONA HOGG / 14/04/2018 |
| 17/11/1717 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 15/11/1715 November 2017 | PREVSHO FROM 31/05/2017 TO 31/03/2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 01/06/161 June 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/05/155 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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