-
-
FISHAWACK HOLDINGS LIMITED - 3 Booths Park, Booths Hall, Knutsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 04507610
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3 Booths Park
- Booths Hall
- Knutsford
- Cheshire
- WA16 8GS
- England 3 Booths Park, Booths Hall, Knutsford, Cheshire, WA16 8GS, England UK
Management
- Managing Directors
- DAVIES, Rachel, Dr
- DENNIS, Oliver John
- FLOCKHART, Gail Louise
- KIRKLAND, Jenifer
- MILLER, Dominic Thomas
- Company secretaries
- KIRKLAND, Jenifer
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-09
- Dissolved on
- 2018-11-13
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Fishawack Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2015-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-08-09
-
FISHAWACK HOLDINGS LIMITED Company Description
- FISHAWACK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04507610. Its current trading status is "closed". It was registered 2002-08-09. It has declared SIC or NACE codes as "74909". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-09.It can be contacted at 3 Booths Park .
Get FISHAWACK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fishawack Holdings Limited - 3 Booths Park, Booths Hall, Knutsford, Cheshire, United Kingdom
Did you know? kompany provides original and official company documents for FISHAWACK HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04507610#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04507610#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04507610#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2018
-
gazette-dissolved-voluntary (2018-11-13) - GAZ2(A)
-
confirmation-statement-with-updates (2018-01-23) - CS01
-
resolution (2018-05-29) - RESOLUTIONS
-
legacy (2018-05-29) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-05-29) - SH19
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-28) - AD01
-
dissolution-application-strike-off-company (2018-08-16) - DS01
-
gazette-notice-voluntary (2018-08-28) - GAZ1(A)
-
legacy (2018-05-29) - SH20
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-09) - AA
-
confirmation-statement-with-updates (2017-01-12) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-23) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-25) - MR01
-
capital-variation-of-rights-attached-to-shares (2017-02-11) - SH10
-
capital-name-of-class-of-shares (2017-02-11) - SH08
-
statement-of-companys-objects (2017-02-16) - CC04
-
capital-alter-shares-subdivision (2017-03-09) - SH02
-
resolution (2017-02-16) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2017-03-16) - MR04
-
termination-secretary-company-with-name-termination-date (2017-06-19) - TM02
-
appoint-person-secretary-company-with-name-date (2017-06-29) - AP03
-
appoint-person-director-company-with-name-date (2017-09-14) - AP01
-
change-person-director-company-with-change-date (2017-09-14) - CH01
-
change-person-director-company-with-change-date (2017-09-26) - CH01
-
accounts-with-accounts-type-full (2017-11-10) - AA
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-09-12) - AP03
-
confirmation-statement-with-updates (2016-08-17) - CS01
-
accounts-with-accounts-type-full (2016-01-08) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-06-19) - MR04
-
mortgage-create-with-deed-with-charge-number (2014-06-23) - MR01
-
resolution (2014-07-04) - RESOLUTIONS
-
memorandum-articles (2014-07-04) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
-
accounts-with-accounts-type-full (2014-12-30) - AA
Add all to Cart
keyboard_arrow_right 2013
-
legacy (2013-04-05) - MG02
-
accounts-with-accounts-type-full (2013-12-12) - AA
-
legacy (2013-04-06) - MG01
-
resolution (2013-04-12) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-02-20) - TM02
-
termination-director-company-with-name (2012-02-20) - TM01
-
auditors-resignation-limited-company (2012-06-07) - AA03
-
change-person-director-company-with-change-date (2012-08-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
-
change-person-director-company-with-change-date (2012-09-27) - CH01
-
accounts-with-accounts-type-full (2012-10-17) - AA
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-12-14) - AA
-
legacy (2011-10-11) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-11-24) - AA
-
termination-director-company-with-name (2010-04-21) - TM01
-
legacy (2010-04-08) - MG01
-
appoint-person-director-company-with-name (2010-02-02) - AP01
-
accounts-with-accounts-type-small (2010-01-14) - AA
-
change-person-director-company-with-change-date (2010-01-06) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-10) - CH01
-
legacy (2009-08-19) - 363a
-
legacy (2009-08-12) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
resolution (2008-02-04) - RESOLUTIONS
-
legacy (2008-02-04) - 155(6)b
-
legacy (2008-02-04) - 155(6)a
-
legacy (2008-01-17) - 88(2)O
-
legacy (2008-01-17) - 88(3)
-
legacy (2008-02-01) - 395
-
legacy (2008-02-05) - 395
-
legacy (2008-02-12) - 288b
-
legacy (2008-02-12) - 288a
-
legacy (2008-09-01) - 363a
-
legacy (2008-09-03) - 88(2)
-
legacy (2008-09-08) - 288c
-
accounts-with-accounts-type-small (2008-10-02) - AA
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-01-30) - AA
-
resolution (2007-02-20) - RESOLUTIONS
-
legacy (2007-02-20) - 169
-
legacy (2007-06-04) - 88(3)
-
accounts-with-accounts-type-total-exemption-small (2007-06-28) - AA
-
legacy (2007-08-10) - 363a
-
legacy (2007-06-04) - 88(2)R
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-10-27) - 287
-
legacy (2006-08-10) - 363a
-
accounts-with-accounts-type-total-exemption-small (2006-02-04) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-08-09) - 363a
-
legacy (2005-08-09) - 288c
-
legacy (2005-02-07) - 288b
-
accounts-with-accounts-type-total-exemption-small (2005-01-26) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-09-02) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-01-22) - 287
-
accounts-with-accounts-type-total-exemption-small (2003-12-01) - AA
-
legacy (2003-08-19) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-09-08) - 288b
-
legacy (2002-09-27) - 288a
-
legacy (2002-09-08) - 288a
-
resolution (2002-09-27) - RESOLUTIONS
-
legacy (2002-11-11) - 88(2)R
-
legacy (2002-09-27) - 123
-
legacy (2002-09-27) - 88(2)R
-
legacy (2002-10-11) - 225
-
legacy (2002-11-11) - 88(3)
-
incorporation-company (2002-08-09) - NEWINC
