P. FISHER LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2423 July 2024 | Final Gazette dissolved following liquidation |
| 23/04/2423 April 2024 | Return of final meeting in a creditors' voluntary winding up |
| 24/10/2324 October 2023 | Liquidators' statement of receipts and payments to 2023-08-24 |
| 31/10/2231 October 2022 | Liquidators' statement of receipts and payments to 2022-08-24 |
| 28/10/2128 October 2021 | Liquidators' statement of receipts and payments to 2021-08-24 |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | PREVEXT FROM 27/02/2019 TO 28/02/2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 28/03/1928 March 2019 | SAIL ADDRESS CHANGED FROM: YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ UNITED KINGDOM |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | PREVSHO FROM 28/02/2018 TO 27/02/2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 22/09/1722 September 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / MARIANNE FISHER / 31/08/2016 |
| 26/07/1726 July 2017 | CESSATION OF MARIANNE FISHER (TRUSTEE OF THE PAUL FISHER REVOCABLE TRUST) AS A PSC |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FISHER / 26/06/2017 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 18/08/1518 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 18/08/1518 August 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 17/04/1517 April 2015 | SAIL ADDRESS CHANGED FROM: LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX UNITED KINGDOM |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 04/08/144 August 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 10/07/1310 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, SECRETARY HERMA FISHER |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HERMA FISHER |
| 14/09/1214 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 10/09/1210 September 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FISHER / 02/07/2012 |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR HERMA FISHER / 02/07/2012 |
| 14/08/1214 August 2012 | CAPITALISE 14/11/2011 |
| 13/08/1213 August 2012 | 14/11/11 STATEMENT OF CAPITAL GBP 500 |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 16/08/1116 August 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 02/10/102 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FISHER / 02/07/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE FISHER / 02/07/2010 |
| 01/10/101 October 2010 | SAIL ADDRESS CREATED |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HERMA FISHER / 02/07/2010 |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 16/09/1016 September 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 300 |
| 01/08/091 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS; AMEND |
| 09/04/089 April 2008 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS; AMEND |
| 01/08/071 August 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 08/11/068 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/054 October 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 09/12/039 December 2003 | DELIVERY EXT'D 3 MTH 28/02/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 31-35 KIRBY STREET, LONDON, EC1N 8TL |
| 30/08/0230 August 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | VARYING SHARE RIGHTS AND NAMES |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 28/08/0228 August 2002 | CONVE 28/01/02 |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | VARYING SHARE RIGHTS AND NAMES 03/07/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9415 August 1994 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 29/07/9329 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9329 July 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 25/06/9325 June 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 25/06/9325 June 1993 | £ NC 100/700000 31/05/93 |
| 25/06/9325 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/93 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | REGISTERED OFFICE CHANGED ON 17/07/91 |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 06/07/906 July 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 30/08/8830 August 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 21/02/8721 February 1987 | RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
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