FISHBOX LTD
Company number SC505091 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 25 Feb 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 28 Jun 2024 | Compulsory strike-off action has been suspended | View document |
| 28 Jun 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 18 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 18 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 27 Mar 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 27 Mar 2024 | Compulsory strike-off action has been suspended | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 28 Aug 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 7 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 7 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-05 with updates · 4 pages | View document |
| 30 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | View document |
| 23 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS HOUSTON | View document |
| 23 Mar 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM FISHBOX WYNDHILL INDUSTRIAL ESTATE MUIR OF ORD IV6 7WB SCOTLAND | View document |
| 23 Mar 2020 | DIRECTOR APPOINTED MRS SUSAN FORMAN | View document |
| 23 Mar 2020 | DIRECTOR APPOINTED MR GEORGE STEPHEN FORMAN | View document |
| 23 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN FORMAN | View document |
| 23 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE STEPHEN FORMAN | View document |
| 23 Mar 2020 | CESSATION OF FIONA ANNE HOUSTON AS A PSC | View document |
| 23 Mar 2020 | CESSATION OF MAGNUS HOUSTON AS A PSC | View document |
| 23 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR FIONA HOUSTON | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM 5 WALKER ROAD INVERNESS IV1 1TD UNITED KINGDOM | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED MRS FIONA ANNE HOUSTON | View document |
| 16 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MISS FIONA HOGG / 14/04/2018 | View document |
| 17 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 15 Nov 2017 | PREVSHO FROM 31/05/2017 TO 31/03/2017 | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 1 Jun 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 5 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |