FISH4 LIMITED

Company number 03105246 · Monitor this company

Liquidation

199 filings

Date	Filing
21 Oct 2025	Declaration of solvency · 5 pages	View document
21 Oct 2025	Resolutions · 1 page	View document
21 Oct 2025	Appointment of a voluntary liquidator · 3 pages	View document
21 Oct 2025	Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2025-10-21 · 3 pages	View document
8 Oct 2025	Resolutions · 2 pages	View document
6 Oct 2025	Statement of capital following an allotment of shares on 2025-10-03 · 3 pages	View document
3 Oct 2025	Statement of capital following an allotment of shares on 2025-10-03 · 3 pages	View document
29 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 5 pages	View document
15 Sep 2025	Confirmation statement made on 2025-09-14 with no updates · 3 pages	View document
1 Apr 2025	Appointment of Mr Darren Fisher as a director on 2025-03-31 · 2 pages	View document
1 Apr 2025	Termination of appointment of James Joseph Mullen as a director on 2025-03-31 · 1 page	View document
24 Sep 2024	Confirmation statement made on 2024-09-14 with no updates · 3 pages	View document
26 Sep 2023	Accounts for a dormant company made up to 2022-12-25 · 5 pages	View document
14 Sep 2023	Confirmation statement made on 2023-09-14 with no updates · 3 pages	View document
9 Jan 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 · 1 page	View document
22 Sep 2022	Confirmation statement made on 2022-09-14 with no updates · 3 pages	View document
30 Sep 2021	Accounts for a dormant company made up to 2020-12-27 · 5 pages	View document
3 Dec 2014	DIRECTOR APPOINTED MR SIMON RICHARD FOX	View document
3 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS	View document
29 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13	View document
26 Sep 2014	Annual return made up to 6 September 2014 with full list of shareholders	View document
2 Oct 2013	FULL ACCOUNTS MADE UP TO 30/12/12	View document
12 Sep 2013	Annual return made up to 6 September 2013 with full list of shareholders	View document
26 Sep 2012	Annual return made up to 6 September 2012 with full list of shareholders	View document
24 Sep 2012	FULL ACCOUNTS MADE UP TO 01/01/12	View document
3 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
13 Sep 2011	Annual return made up to 6 September 2011 with full list of shareholders	View document
15 Jul 2011	STATEMENT BY DIRECTORS	View document
15 Jul 2011	SOLVENCY STATEMENT DATED 21/06/11	View document
15 Jul 2011	REDUCE ISSUED CAPITAL 21/06/2011	View document
15 Jul 2011	15/07/11 STATEMENT OF CAPITAL GBP 5357334	View document
23 Dec 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
18 Nov 2010	CORPORATE SECRETARY APPOINTED T M SECRETARIES LIMITED	View document
18 Nov 2010	APPOINTMENT TERMINATED, SECRETARY T M SECRETARIES	View document
18 Nov 2010	APPOINTMENT TERMINATED, SECRETARY RACHEL STANHOPE	View document
18 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR GEORGINA HARVEY	View document
18 Nov 2010	APPOINTMENT TERMINATED, SECRETARY RACHEL STANHOPE	View document
17 Nov 2010	REGISTERED OFFICE CHANGED ON 17/11/2010 FROM BROADWAY CHAMBERS 14-26 HAMMERSMITH BROADWAY LONDON W6 7AF	View document
17 Nov 2010	CORPORATE DIRECTOR APPOINTED T M DIRECTORS LIMITED	View document
17 Nov 2010	CORPORATE SECRETARY APPOINTED T M SECRETARIES	View document
17 Nov 2010	DIRECTOR APPOINTED MR PAUL ANDREW VICKERS	View document
17 Nov 2010	DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA	View document
3 Nov 2010	ARTICLES OF ASSOCIATION	View document
3 Nov 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIDSON	View document
27 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR JOSEPH SLAVIN	View document
12 Oct 2010	Annual return made up to 6 September 2010 with full list of shareholders	View document
5 Nov 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
13 Oct 2009	Annual return made up to 6 September 2009 with full list of shareholders	View document
25 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SLAVIN / 25/08/2009	View document
9 Apr 2009	DIRECTOR'S PARTICULARS JOSEPH SLAVIN	View document
9 Apr 2009	AUDITOR'S RESIGNATION	View document
10 Dec 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
26 Sep 2008	RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS	View document
21 Aug 2008	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
22 Jul 2008	DIRECTOR RESIGNED MARK DODSON	View document
7 Apr 2008	DIRECTOR APPOINTED MRS GEORGINA HARVEY	View document
26 Mar 2008	DIRECTOR RESIGNED PHILIP MACHRAY · 1 page	View document
29 Jan 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
4 Jan 2008	NEW SECRETARY APPOINTED	View document
4 Jan 2008	SECRETARY RESIGNED	View document
12 Oct 2007	SECRETARY RESIGNED	View document
12 Oct 2007	NEW SECRETARY APPOINTED	View document
10 Oct 2007	RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS	View document
10 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 2007	DIRECTOR RESIGNED	View document
17 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Mar 2007	NEW DIRECTOR APPOINTED	View document
31 Jan 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
16 Jan 2007	DIRECTOR RESIGNED	View document
19 Dec 2006	NEW DIRECTOR APPOINTED	View document
11 Dec 2006	NEW DIRECTOR APPOINTED	View document
26 Sep 2006	DIRECTOR RESIGNED	View document
26 Sep 2006	RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS	View document
25 Jan 2006	DIRECTOR RESIGNED	View document
19 Dec 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
7 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
24 Oct 2005	RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS	View document
26 Aug 2005	NEW DIRECTOR APPOINTED	View document
10 May 2005	DIRECTOR RESIGNED	View document
10 Nov 2004	SECRETARY RESIGNED	View document
10 Nov 2004	NEW SECRETARY APPOINTED	View document
4 Nov 2004	NEW SECRETARY APPOINTED	View document
1 Nov 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
29 Sep 2004	NEW DIRECTOR APPOINTED	View document
28 Sep 2004	SECRETARY RESIGNED	View document
20 Sep 2004	DIRECTOR RESIGNED	View document
15 Sep 2004	NEW DIRECTOR APPOINTED	View document
7 Sep 2004	RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS	View document
7 Sep 2004	NEW DIRECTOR APPOINTED	View document
1 Sep 2004	NEW DIRECTOR APPOINTED	View document
1 Sep 2004	NEW DIRECTOR APPOINTED	View document
25 Aug 2004	DIRECTOR RESIGNED	View document
25 Aug 2004	DIRECTOR RESIGNED	View document
25 Aug 2004	DIRECTOR RESIGNED	View document
25 Aug 2004	DIRECTOR RESIGNED	View document
25 Aug 2004	DIRECTOR RESIGNED	View document
5 Feb 2004	NEW DIRECTOR APPOINTED	View document
28 Jan 2004	DIRECTOR RESIGNED	View document
15 Dec 2003	RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS	View document
26 Aug 2003	NEW DIRECTOR APPOINTED	View document
20 Aug 2003	DIRECTOR RESIGNED	View document
16 Aug 2003	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03	View document
5 Jun 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
5 Jun 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02	View document
5 Jun 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
25 Mar 2003	NEW DIRECTOR APPOINTED	View document
25 Mar 2003	DIRECTOR RESIGNED	View document
4 Mar 2003	DIRECTOR RESIGNED	View document
12 Sep 2002	RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS	View document
11 Sep 2002	NEW DIRECTOR APPOINTED	View document
2 Aug 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01	View document
31 Jul 2002	DIRECTOR RESIGNED	View document
17 Jul 2002	AUDITOR'S RESIGNATION	View document
24 Apr 2002	NEW DIRECTOR APPOINTED	View document
10 Apr 2002	DIRECTOR RESIGNED	View document
25 Jan 2002	NEW DIRECTOR APPOINTED	View document
8 Jan 2002	DIRECTOR RESIGNED	View document
28 Dec 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
25 Oct 2001	SHARES AGREEMENT OTC	View document
9 Oct 2001	RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS	View document
3 Sep 2001	NC INC ALREADY ADJUSTED 30/11/00	View document
3 Sep 2001	� NC 19517877/60000000 30/	View document
9 Aug 2001	DIRECTOR RESIGNED	View document
2 Aug 2001	NEW DIRECTOR APPOINTED	View document
10 May 2001	SECRETARY RESIGNED	View document
25 Apr 2001	NEW SECRETARY APPOINTED	View document
14 Dec 2000	DIRECTOR RESIGNED	View document
14 Dec 2000	NEW DIRECTOR APPOINTED	View document
14 Dec 2000	ADOPT ARTICLES 15/08/00	View document
13 Nov 2000	RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS	View document
13 Oct 2000	NEW DIRECTOR APPOINTED	View document
5 Oct 2000	DIRECTOR RESIGNED	View document
5 Oct 2000	DIRECTOR RESIGNED	View document
21 Aug 2000	ADOPT ARTICLES 15/08/00	View document
2 Aug 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
26 Jun 2000	7473944 @�1 25/05/00 AMENDING	View document
19 Jun 2000	RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS	View document
16 Jun 2000	NC INC ALREADY ADJUSTED 25/05/00	View document
16 Jun 2000	� NC 2500000/19517877 12/	View document
25 May 2000	DIRECTOR RESIGNED	View document
17 May 2000	REGISTERED OFFICE CHANGED ON 17/05/00 FROM: G OFFICE CHANGED 17/05/00 26 ROSEBERY AVENUE LONDON EC1R 4SX	View document
12 Apr 2000	NEW DIRECTOR APPOINTED	View document
13 Mar 2000	NEW SECRETARY APPOINTED	View document
13 Mar 2000	SECRETARY RESIGNED	View document
15 Feb 2000	NEW DIRECTOR APPOINTED	View document
8 Feb 2000	DIRECTOR RESIGNED	View document
8 Feb 2000	DIRECTOR RESIGNED	View document
8 Feb 2000	NEW DIRECTOR APPOINTED	View document
8 Feb 2000	NEW DIRECTOR APPOINTED	View document
8 Feb 2000	DIRECTOR RESIGNED	View document
19 Nov 1999	COMPANY NAME CHANGED ADHUNTER UK LTD. CERTIFICATE ISSUED ON 19/11/99	View document
25 Oct 1999	NC INC ALREADY ADJUSTED 07/10/99	View document
25 Oct 1999	NC INC ALREADY ADJUSTED 07/10/99	View document
25 Oct 1999	� NC 1500000/2500000 07/10/99	View document
25 Oct 1999	NC INC ALREADY ADJUSTED 07/10/99	View document
25 Oct 1999	NC INC ALREADY ADJUSTED 07/10/99	View document
25 Oct 1999	NC INC ALREADY ADJUSTED 07/10/99	View document
25 Oct 1999	NC INC ALREADY ADJUSTED 07/10/99	View document
24 Apr 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
2 Feb 1999	RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS	View document
4 Sep 1998	� NC 360000/1500000 05/05/98	View document
13 Jan 1998	NEW DIRECTOR APPOINTED	View document
31 Dec 1997	FULL ACCOUNTS MADE UP TO 30/09/97	View document
31 Dec 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 Dec 1997	NEW SECRETARY APPOINTED	View document
30 Dec 1997	NEW DIRECTOR APPOINTED	View document
7 Oct 1997	RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS	View document
16 Apr 1997	SECRETARY RESIGNED	View document
16 Apr 1997	NEW SECRETARY APPOINTED	View document
9 Apr 1997	NEW DIRECTOR APPOINTED	View document
28 Feb 1997	REGISTERED OFFICE CHANGED ON 28/02/97 FROM: G OFFICE CHANGED 28/02/97 31 JOHN STREET LONDON WC1N 2QB	View document
28 Feb 1997	NEW DIRECTOR APPOINTED	View document
21 Feb 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/96	View document
21 Feb 1997	EXEMPTION FROM APPOINTING AUDITORS 03/02/97	View document
20 Feb 1997	NEW DIRECTOR APPOINTED	View document
20 Feb 1997	� NC 1000/360000 14/02/97	View document
20 Feb 1997	DIRECTOR RESIGNED	View document
20 Feb 1997	NEW DIRECTOR APPOINTED	View document
20 Feb 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/02/97	View document
20 Feb 1997	NEW DIRECTOR APPOINTED	View document
20 Feb 1997	NC INC ALREADY ADJUSTED 14/02/97	View document
20 Feb 1997	NEW DIRECTOR APPOINTED	View document
20 Feb 1997	NEW DIRECTOR APPOINTED	View document
31 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
17 Oct 1996	SECRETARY RESIGNED	View document
17 Oct 1996	NEW SECRETARY APPOINTED	View document
10 Oct 1996	RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS	View document
12 Jul 1996	COMPANY NAME CHANGED ADHUNTER LIMITED CERTIFICATE ISSUED ON 15/07/96	View document
25 Jun 1996	COMPANY NAME CHANGED FOOTLAW 82 LIMITED CERTIFICATE ISSUED ON 26/06/96	View document
22 Jun 1996	NEW DIRECTOR APPOINTED	View document
22 Jun 1996	NEW SECRETARY APPOINTED	View document
22 Jun 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Jun 1996	DIRECTOR RESIGNED	View document
22 Jun 1996	NEW DIRECTOR APPOINTED	View document
22 Jun 1996	DIRECTOR RESIGNED	View document
22 Jun 1996	REGISTERED OFFICE CHANGED ON 22/06/96 FROM: G OFFICE CHANGED 22/06/96 21 DERRY'S CROSS PLYMOUTH DEVON PL1 2SW	View document
22 Jun 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
22 Sep 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document