WOOLWELL FISH BAR LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/11/2314 November 2023 | Order of court to wind up |
| 10/06/2310 June 2023 | Compulsory strike-off action has been suspended |
| 10/06/2310 June 2023 | Compulsory strike-off action has been suspended |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 11/01/2211 January 2022 | Satisfaction of charge 064543060002 in full |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 16/01/1916 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064543060002 |
| 15/11/1815 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/05/1819 May 2018 | DISS40 (DISS40(SOAD)) |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STUART ANDREW THOMSON / 18/05/2018 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 18/05/1818 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM C/O SIMPLY MOORE LTD UNIT A1 KINGSLEY CLOSE LEE MILL INDUSTRIAL ESTATE IVYBRIDGE DEVON PL21 9GD |
| 08/05/188 May 2018 | FIRST GAZETTE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/07/173 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/02/159 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/01/1314 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/03/121 March 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STUART ANDREW THOMSON / 01/12/2011 |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM PRUDENCE HOUSE ASHLEIGH WAY LANGAGE BUSINESS PARK (OFFICE CAMPUS) PLYMPTON, PLYMOUTH DEVON PL7 5JX UNITED KINGDOM |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA CAMPBELL |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED ALEXANDER STUART ANDREW THOMSON |
| 13/01/1113 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM C/O ATKEY GOODMAN CHARTERED ACCOUNTANTS PRUDENCE HOUSE ASHLEIGH WAY LANGAGE BUSINESS PARK OFFICE CAMPUS PLYMPTON PLYMOUTH PL7 5JX |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY RUTH THOMSON |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM PRUDENCE HOUSE ASHLEIGH WAY LANGAGE BUSINESS PARK (OFFICE CAMPUS) PLYMPTON PLYMOUTH DEVON PL7 5JX UK |
| 02/02/102 February 2010 | DIRECTOR APPOINTED REBECCA CAMPBELL |
| 02/02/102 February 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CAMPBELL / 01/10/2009 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH THOMSON |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/07/0914 July 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM THOMSON |
| 04/03/094 March 2009 | APPOINTMENT TERMINATE, DIRECTOR CORPORATE APPOINTMENTS LIMITED LOGGED FORM |
| 04/03/094 March 2009 | APPOINTMENT TERMINATE, SECRETARY SECRETARIAL APPOINTMENTS LIMITED LOGGED FORM |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MALCOLM JOHN THOMSON |
| 04/03/094 March 2009 | DIRECTOR AND SECRETARY APPOINTED RUTH THOMSON LOGGED FORM |
| 22/01/0922 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM, PRUDENCE HOUSE, ASHLEIGH WAY, LANGAGE BUSINESS PARK, PLYMPTON, PL7 5JX |
| 22/01/0922 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/01/0922 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED MALCOLM JOHN THOMSON |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM THOMSON |
| 16/05/0816 May 2008 | DIRECTOR AND SECRETARY APPOINTED RUTH THOMSON |
| 14/12/0714 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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