| Name: |
FISHNOW LIMITED
FISHNOW LTD |
| Address: | 43 FISHERTON STREET, SALISBURY, SP2 7SU |
| Incorporation Date: | 2004-01-06 |
| date | name | form type |
| 2018-03-22 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-01-10 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | CS01 |
| 2018-05-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-04-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD HEAVEN / 09/02/2017 | CH01 |
| 2017-02-09 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD HEAVEN / 09/02/2016 | CH03 |
| 2017-09-07 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-02-09 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | CS01 |
| 2016-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROMC/O CHRIS DONOHUE & COSUITE 1A FISHERTON STREETSALISBURYWILTSHIRESP2 7SU | AD01 |
| 2016-01-12 | 06/01/16 FULL LIST | AR01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-21 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-28 | 06/01/15 FULL LIST | AR01 |
| 2014-01-28 | 06/01/14 FULL LIST | AR01 |
| 2014-09-10 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-04 | 06/01/13 FULL LIST | AR01 |
| 2012-08-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-02 | 06/01/12 FULL LIST | AR01 |
| 2012-10-22 | APPOINTMENT TERMINATED, DIRECTOR MARK HEAVEN | TM01 |
| 2011-02-17 | 06/01/11 FULL LIST | AR01 |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-25 | 06/01/10 FULL LIST | AR01 |
| 2010-09-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD GYDE HEAVEN / 02/10/2009 | CH01 |
| 2010-01-20 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROMTHE FORGE CHURCH STREETBOWERCHALKESALISBURYWILTSHIRESP5 5BEUNITED KINGDOM | AD01 |
| 2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD HEAVEN / 02/10/2009 | CH01 |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-01-29 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HEAVEN / 30/12/2008 | 288c |
| 2009-01-29 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-09 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-01-21 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-17 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROMKNOWLE GREENBOWERCHALKESALISBURYWILTSHIRESP5 5BQ | 287 |
| 2007-01-12 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-03-09 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-01-25 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-02 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM:SUITE 1A, 43 FISHERTON STREETSALISBURYWILTSHIRESP2 7SU | 287 |
| 2004-01-08 | DIRECTOR RESIGNED | 288b |
| 2004-01-08 | SECRETARY RESIGNED | 288b |
| 2004-02-02 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-02-02 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-10-21 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | 225 |
| 2004-02-02 | AD 16/01/04---------£ SI 19@1=19£ IC 1/20 | 88(2)R |
Last update: 2020-04-20 00:48:52