GOLDFISH RECEIVABLES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/10/1423 October 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/06/1411 June 2014 | SAIL ADDRESS CREATED |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 1 CHURCHILL PLACE LONDON E14 5HP |
| 02/06/142 June 2014 | SPECIAL RESOLUTION TO WIND UP |
| 02/06/142 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/06/142 June 2014 | DECLARATION OF SOLVENCY |
| 11/03/1411 March 2014 | 11/03/14 STATEMENT OF CAPITAL GBP 100 |
| 11/03/1411 March 2014 | STATEMENT BY DIRECTORS |
| 11/03/1411 March 2014 | REDUCE ISSUED CAPITAL 05/03/2014 |
| 11/03/1411 March 2014 | SOLVENCY STATEMENT DATED 14/02/14 |
| 24/01/1424 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BAROMETERS LIMITED |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE MILLER |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MELANIE CANDICE CAMPBELL |
| 14/01/1314 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN WHITE / 01/10/2012 |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALI CHAUDHRY |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHOK VASWANI |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED OLIVER JOHN WHITE |
| 19/01/1119 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED SUSANNE MILLER |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED ASHOK VALIRAM VASWANI |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR AMER SAJED |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMER AHMED SAJED / 17/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN MONROE / 17/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMER AHMED SAJED / 17/02/2010 |
| 19/01/1019 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 21/10/0921 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0920 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED ALI RIAZ CHAUDHRY |
| 07/01/097 January 2009 | DIRECTOR APPOINTED SHEILA ANN MONROE |
| 19/12/0819 December 2008 | GBP NC 100/15000000 19/11/08 |
| 19/12/0819 December 2008 | NC INC ALREADY ADJUSTED 19/11/2008 |
| 19/12/0819 December 2008 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 03/11/083 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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