| Company Name | Fisher Land Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01982340 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1986(38 years, 3 months ago) |
| Dissolution Date | 20 March 2020 (4 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr William Richard Woodward Fisher |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(5 years, 4 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 20 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26-28 Bedford Row London WC1R 4HE |
| Secretary Name | Charles John Woodward Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(5 years, 4 months after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 30 January 2009) |
| Role | Company Director |
| Correspondence Address | Houston Palace 7 Avenue Princess Grace Mc 9800 Monaco |
Location
| Registered Address | 26-28 Bedford Row London WC1R 4HE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£52,165 |
| Cash | £161 |
| Current Liabilities | £66,614 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 March 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 December 2019 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 29 January 2019 | Liquidators' statement of receipts and payments to 5 November 2018 (14 pages) |
| 29 December 2017 | Liquidators' statement of receipts and payments to 5 November 2017 (14 pages) |
| 28 December 2016 | Liquidators' statement of receipts and payments to 5 November 2016 (12 pages) |
| 28 December 2016 | Liquidators' statement of receipts and payments to 5 November 2016 (12 pages) |
| 9 December 2015 | Liquidators statement of receipts and payments to 5 November 2015 (11 pages) |
| 9 December 2015 | Liquidators' statement of receipts and payments to 5 November 2015 (11 pages) |
| 9 December 2015 | Liquidators' statement of receipts and payments to 5 November 2015 (11 pages) |
| 17 December 2014 | Liquidators' statement of receipts and payments to 5 November 2014 (12 pages) |
| 17 December 2014 | Liquidators statement of receipts and payments to 5 November 2014 (12 pages) |
| 17 December 2014 | Liquidators' statement of receipts and payments to 5 November 2014 (12 pages) |
| 17 December 2014 | Liquidators statement of receipts and payments to 5 November 2014 (12 pages) |
| 19 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2013 | Statement of affairs with form 4.19 (4 pages) |
| 19 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2013 | Resolutions
|
| 19 November 2013 | Resolutions
|
| 19 November 2013 | Statement of affairs with form 4.19 (4 pages) |
| 15 October 2013 | Registered office address changed from 8 Queripel House 1 Duke of York Square Kings Road London SW3 4LY United Kingdom on 15 October 2013 (2 pages) |
| 15 October 2013 | Registered office address changed from 8 Queripel House 1 Duke of York Square Kings Road London SW3 4LY United Kingdom on 15 October 2013 (2 pages) |
| 7 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 5 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | Director's details changed for Mr William Richard Woodward Fisher on 15 June 2012 (2 pages) |
| 19 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Director's details changed for Mr William Richard Woodward Fisher on 15 June 2012 (2 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 20 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 20 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 20 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 6 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Registered office address changed from 8 Queripel House 1 Duke of York Square Kings Roas London SW3 4LY on 6 June 2011 (1 page) |
| 6 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Registered office address changed from 8 Queripel House 1 Duke of York Square Kings Roas London SW3 4LY on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from 8 Queripel House 1 Duke of York Square Kings Roas London SW3 4LY on 6 June 2011 (1 page) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 September 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 10 September 2010 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 10 September 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (3 pages) |
| 9 September 2010 | Director's details changed for Mr William Richard Woodward Fisher on 5 June 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Mr William Richard Woodward Fisher on 5 June 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Mr William Richard Woodward Fisher on 5 June 2010 (2 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 January 2010 | Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 7 January 2010 (2 pages) |
| 7 January 2010 | Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 7 January 2010 (2 pages) |
| 7 January 2010 | Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 7 January 2010 (2 pages) |
| 10 November 2009 | Auditor's resignation (1 page) |
| 10 November 2009 | Auditor's resignation (1 page) |
| 9 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 22 April 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 22 April 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 25 March 2009 | Appointment terminated secretary charles woodward fisher (1 page) |
| 25 March 2009 | Appointment terminated secretary charles woodward fisher (1 page) |
| 13 February 2009 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 13 February 2009 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 28 July 2008 | Full accounts made up to 31 March 2006 (18 pages) |
| 28 July 2008 | Full accounts made up to 31 March 2006 (18 pages) |
| 24 July 2008 | Full accounts made up to 31 March 2005 (19 pages) |
| 24 July 2008 | Full accounts made up to 31 March 2005 (19 pages) |
| 8 July 2008 | Secretary's change of particulars / charles woodward fisher / 24/06/2008 (1 page) |
| 8 July 2008 | Secretary's change of particulars / charles woodward fisher / 24/06/2008 (1 page) |
| 8 July 2008 | Director's change of particulars / william woodward fisher / 24/06/2008 (2 pages) |
| 8 July 2008 | Director's change of particulars / william woodward fisher / 24/06/2008 (2 pages) |
| 2 July 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 23 June 2008 | Registered office changed on 23/06/2008 from 1 park place canary wharf london E14 4HJ (1 page) |
| 23 June 2008 | Registered office changed on 23/06/2008 from 1 park place canary wharf london E14 4HJ (1 page) |
| 18 June 2007 | Return made up to 05/06/07; full list of members (5 pages) |
| 18 June 2007 | Return made up to 05/06/07; full list of members (5 pages) |
| 11 June 2007 | Secretary's particulars changed (1 page) |
| 11 June 2007 | Secretary's particulars changed (1 page) |
| 12 June 2006 | Return made up to 05/06/06; full list of members (5 pages) |
| 12 June 2006 | Return made up to 05/06/06; full list of members (5 pages) |
| 4 August 2005 | Return made up to 05/06/05; full list of members
|
| 4 August 2005 | Return made up to 05/06/05; full list of members
|
| 22 July 2005 | Auditor's resignation (1 page) |
| 22 July 2005 | Auditor's resignation (1 page) |
| 4 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 4 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 28 September 2004 | Particulars of mortgage/charge (4 pages) |
| 28 September 2004 | Particulars of mortgage/charge (4 pages) |
| 20 July 2004 | Return made up to 05/06/04; full list of members
|
| 20 July 2004 | Return made up to 05/06/04; full list of members
|
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 4 July 2003 | Return made up to 05/06/03; full list of members
|
| 4 July 2003 | Return made up to 05/06/03; full list of members
|
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 27 June 2002 | Return made up to 05/06/02; full list of members
|
| 27 June 2002 | Return made up to 05/06/02; full list of members
|
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 31 July 2001 | Return made up to 05/06/01; full list of members
|
| 31 July 2001 | Return made up to 05/06/01; full list of members
|
| 30 July 2001 | Director's particulars changed (1 page) |
| 30 July 2001 | Director's particulars changed (1 page) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 6 September 2000 | Return made up to 05/06/00; full list of members
|
| 6 September 2000 | Return made up to 05/06/00; full list of members
|
| 2 February 2000 | Full accounts made up to 31 March 1999 (17 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (17 pages) |
| 11 August 1999 | Return made up to 05/06/99; full list of members
|
| 11 August 1999 | Return made up to 05/06/99; full list of members
|
| 23 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 November 1998 | Full accounts made up to 31 March 1998 (17 pages) |
| 19 November 1998 | Full accounts made up to 31 March 1998 (17 pages) |
| 11 August 1998 | Resolutions
|
| 11 August 1998 | Resolutions
|
| 29 June 1998 | Return made up to 05/06/98; no change of members
|
| 29 June 1998 | Return made up to 05/06/98; no change of members
|
| 1 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 3 October 1997 | Return made up to 05/06/97; no change of members
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| 3 October 1997 | Return made up to 05/06/97; no change of members
|
| 10 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 10 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 1 October 1996 | Return made up to 05/06/96; full list of members
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| 1 October 1996 | Return made up to 05/06/96; full list of members
|
| 19 October 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 19 October 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 25 August 1995 | Registered office changed on 25/08/95 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page) |
| 25 August 1995 | Registered office changed on 25/08/95 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page) |
| 21 June 1995 | Return made up to 05/06/95; no change of members
|
| 21 June 1995 | Return made up to 05/06/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 24 January 1986 | Incorporation (15 pages) |
| 24 January 1986 | Incorporation (15 pages) |