DAVID FISH LIMITED
Company number 00347654 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 31 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 31 Jul 2024 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 31 Oct 2023 | Resolutions · 1 page | View document |
| 31 Oct 2023 | Resolutions | View document |
| 31 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Oct 2023 | Declaration of solvency · 5 pages | View document |
| 31 Oct 2023 | Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2023-10-31 · 2 pages | View document |
| 21 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Apr 2022 | Cancellation of shares. Statement of capital on 2022-03-07 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Feb 2022 | Second filing of Confirmation Statement dated 2021-11-03 · 3 pages | View document |
| 21 Jan 2022 | Cancellation of shares. Statement of capital on 2021-03-29 · 3 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Feb 2020 | 03/10/19 STATEMENT OF CAPITAL GBP 24820 | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | View document |
| 7 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 24888 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | View document |
| 2 Jul 2018 | ADOPT ARTICLES 31/03/2018 | View document |
| 5 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Jan 2018 | 08/12/17 STATEMENT OF CAPITAL GBP 1956 | View document |
| 3 Jan 2018 | PURCHASE OF SHARES 08/12/2017 | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 21 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY FISCH | View document |
| 18 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 15 Sep 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM · 399 HENDON WAY · LONDON · NW4 3LH | View document |
| 15 Sep 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 399 HENDON WAY LONDON NW4 3LH | View document |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Dec 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 26 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 26 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 26 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 18 Nov 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM · FIOSAM HOUSE 25 STATION ROAD · NEW BARNET · HERTS · EN5 1PH | View document |
| 18 Nov 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM FIOSAM HOUSE 25 STATION ROAD NEW BARNET HERTS EN5 1PH | View document |
| 11 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Nov 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 7 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG FISCH | View document |
| 7 Sep 2010 | DIRECTOR APPOINTED ANDREW FISCH | View document |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Nov 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY FISCH / 10/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG FISCH / 10/11/2009 | View document |
| 22 Jul 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Nov 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM FOSAM HOUSE 25 STATION ROAD NEW BARNET HERTS EN5 1PH | View document |
| 21 Nov 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS | View document |
| 21 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Nov 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Nov 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | View document |
| 5 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 6 Nov 1998 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Nov 1997 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS | View document |
| 20 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 17 Dec 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 1996 | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 28 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1995 | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 7 Nov 1994 | 363S · 6 pages | View document |
| 7 Nov 1994 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS | View document |
| 9 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 9 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1994 | 288 · 2 pages | View document |
| 9 Aug 1994 | Accounts for a small company made up to 1994-03-31 · 11 pages | View document |
| 6 Dec 1993 | 287 · 1 page | View document |
| 6 Dec 1993 | REGISTERED OFFICE CHANGED ON 06/12/93 FROM: 130 JERMYN STREET LONDON SW1Y 4UL | View document |
| 18 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 1993 | RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1993 | 363S · 6 pages | View document |
| 18 Nov 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Jun 1993 | Full accounts made up to 1993-03-31 · 12 pages | View document |
| 18 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 10 Jan 1993 | 363X · 7 pages | View document |
| 10 Jan 1993 | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS | View document |
| 7 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Oct 1992 | ADOPT MEM AND ARTS 14/09/92 | View document |
| 30 Sep 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 1992 | ALTER MEM AND ARTS 14/09/92 | View document |
| 30 Sep 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1992 | Full accounts made up to 1992-03-31 · 12 pages | View document |
| 11 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 14 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 14 Apr 1992 | Accounts for a small company made up to 1991-03-31 · 4 pages | View document |
| 20 Jan 1992 | REGISTERED OFFICE CHANGED ON 20/01/92 | View document |
| 20 Jan 1992 | AUDITOR'S RESIGNATION | View document |
| 20 Jan 1992 | 363B · 6 pages | View document |
| 20 Jan 1992 | RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1992 | 363(287) · 4 pages | View document |
| 20 Dec 1991 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 1990 | 363 · 4 pages | View document |
| 27 Nov 1990 | Accounts for a small company made up to 1990-03-31 · 4 pages | View document |
| 27 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 27 Nov 1990 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS | View document |
| 15 Feb 1990 | Accounts for a small company made up to 1989-03-31 · 4 pages | View document |
| 15 Feb 1990 | 363 · 4 pages | View document |
| 15 Feb 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS | View document |
| 15 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 28 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1989 | REGISTERED OFFICE CHANGED ON 10/05/89 FROM: 14 GREAT ST THOMAS APOSTLE LONDON EC4 | View document |
| 10 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 23 Nov 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS | View document |
| 23 Nov 1988 | Accounts for a small company made up to 1988-03-31 · 4 pages | View document |
| 23 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 19 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1987 | Accounts for a small company made up to 1987-03-31 · 4 pages | View document |
| 17 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 17 Dec 1987 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS | View document |
| 17 Dec 1987 | 363 · 4 pages | View document |
| 24 Jan 1987 | RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS | View document |
| 24 Jan 1987 | Accounts for a small company made up to 1986-03-31 · 4 pages | View document |
| 24 Jan 1987 | 363 · 4 pages | View document |
| 24 Jan 1987 | 363 · 4 pages | View document |
| 24 Jan 1987 | Accounts for a small company made up to 1986-03-31 · 4 pages | View document |
| 24 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 23 Jul 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1938 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 23 Dec 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |