Weybridge
Surrey
KT13 8DJ
Secretary Name | Georgina Christie Fish |
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Nationality | British |
Status | Closed |
Appointed | 15 December 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Website | www.bluefishlandscapes.co.uk/ |
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Telephone | 01252 321511 |
Telephone region | Aldershot |
Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
1 at £1 | James Fish 100.00% Ordinary |
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Year | 2014 |
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Turnover | £287,327 |
Gross Profit | £161,100 |
Net Worth | £96,554 |
Cash | £72,257 |
Current Liabilities | £36,297 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
22 September 2016 | Final Gazette dissolved following liquidation (1 page) |
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22 September 2016 | Final Gazette dissolved following liquidation (1 page) |
22 June 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
22 June 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
8 April 2016 | Registered office address changed from 26 Chestnut Avenue Farnham Surrey GU9 8UL to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 8 April 2016 (2 pages) |
8 April 2016 | Registered office address changed from 26 Chestnut Avenue Farnham Surrey GU9 8UL to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 8 April 2016 (2 pages) |
6 April 2016 | Appointment of a voluntary liquidator (1 page) |
6 April 2016 | Declaration of solvency (3 pages) |
6 April 2016 | Appointment of a voluntary liquidator (1 page) |
6 April 2016 | Declaration of solvency (3 pages) |
6 April 2016 | Resolutions
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6 April 2016 | Resolutions
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24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
23 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
24 April 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
24 April 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
24 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-24
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24 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-24
|
16 May 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
16 May 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
13 March 2014 | Registered office address changed from Selborne High Street Shipton Bellinger Tidworth Hampshire SP9 7UG on 13 March 2014 (1 page) |
13 March 2014 | Registered office address changed from Selborne High Street Shipton Bellinger Tidworth Hampshire SP9 7UG on 13 March 2014 (1 page) |
23 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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26 April 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
26 April 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
5 April 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
5 April 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
21 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
21 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
15 April 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
15 April 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
5 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
5 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
21 January 2010 | Appointment of James Jonathan Fish as a director (3 pages) |
21 January 2010 | Appointment of James Jonathan Fish as a director (3 pages) |
21 January 2010 | Appointment of Georgina Christie Fish as a secretary (3 pages) |
21 January 2010 | Registered office address changed from Selborne High Street Shipton Bellinger Tidworth Hampshire SP9 7UG on 21 January 2010 (1 page) |
21 January 2010 | Registered office address changed from Selborne High Street Shipton Bellinger Tidworth Hampshire SP9 7UG on 21 January 2010 (1 page) |
21 January 2010 | Appointment of Georgina Christie Fish as a secretary (3 pages) |
18 December 2009 | Termination of appointment of Graham Cowan as a director (1 page) |
18 December 2009 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 18 December 2009 (1 page) |
18 December 2009 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 18 December 2009 (1 page) |
18 December 2009 | Termination of appointment of Graham Cowan as a director (1 page) |
15 December 2009 | Incorporation
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15 December 2009 | Incorporation
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15 December 2009 | Incorporation
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