Blue Fish Associates Limited

Company Name	Blue Fish Associates Limited
Director	Sarah Woods
Company Status	Liquidation
Company Number	08394097
Category	Private Limited Company
Incorporation Date	7 February 2013(11 years, 2 months ago)
Previous Names	Pr Talent Limited and Blue Fish Recruitment Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mrs Sarah Woods
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 February 2013(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Dean 3 Kelsall Place Ascot SL5 9JJ

Director Name	Mr Michael Jonathan Woods
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ

Contact

Website	bluefishrecruitment.com
Email address	[email protected]

Location

Registered Address	72 Temple Chambers Temple Avenue London EC4Y 0HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

120 at £1	Sarah Woods 60.00% Ordinary
20 at £1	A. Wood A/c H.l. Woods 10.00% Ordinary
20 at £1	A. Wood A/c J.c. Woods 10.00% Ordinary
20 at £1	C. Woods 10.00% Ordinary
20 at £1	M. Woods 10.00% Ordinary

Financials

Year	2014
Net Worth	£4,343
Cash	£34,740
Current Liabilities	£102,414

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 February 2019 (5 years, 2 months ago)
Next Return Due	21 February 2020 (overdue)

Filing History

23 December 2022	Liquidators' statement of receipts and payments to 11 December 2022 (8 pages)
4 February 2022	Liquidators' statement of receipts and payments to 11 December 2021 (8 pages)
8 March 2021	Liquidators' statement of receipts and payments to 11 December 2020 (8 pages)
30 December 2019	Total exemption full accounts made up to 30 September 2019 (9 pages)
20 December 2019	Registered office address changed from Priestfield Farm Henfield Road Albourne Hassocks BN6 9DE England to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 20 December 2019 (2 pages)
19 December 2019	Appointment of a voluntary liquidator (3 pages)
19 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-12 (1 page)
19 December 2019	Declaration of solvency (5 pages)
28 November 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
1 March 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 October 2018	Registered office address changed from 59 High Street Hurstpierpoint West Sussex BN6 9RE to Priestfield Farm Henfield Road Albourne Hassocks BN6 9DE on 25 October 2018 (1 page)
26 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 March 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
26 March 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 December 2016	Director's details changed for Ms Sarah Woods on 27 December 2016 (2 pages)
27 December 2016	Director's details changed for Ms Sarah Woods on 27 December 2016 (2 pages)
20 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 200 (4 pages)
20 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 200 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 200 (4 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 200 (4 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 200 (4 pages)
27 November 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 100 (3 pages)
27 November 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 100 (3 pages)
27 November 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 100 (3 pages)
13 November 2014	Registered office address changed from The Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ to 59 High Street Hurstpierpoint West Sussex BN6 9RE on 13 November 2014 (1 page)
13 November 2014	Registered office address changed from The Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ to 59 High Street Hurstpierpoint West Sussex BN6 9RE on 13 November 2014 (1 page)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 November 2014	Change of name notice (1 page)
12 November 2014	Change of name notice (1 page)
12 November 2014	Company name changed blue fish recruitment LIMITED\certificate issued on 12/11/14 RES15 ‐ Change company name resolution on 2014-10-07 (2 pages)
12 November 2014	Company name changed blue fish recruitment LIMITED\certificate issued on 12/11/14 RES15 ‐ Change company name resolution on 2014-10-07 (2 pages)
17 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (3 pages)
17 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (3 pages)
17 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (3 pages)
25 February 2013	Company name changed pr talent LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-22 NM01 ‐ Change of name by resolution (3 pages)
25 February 2013	Appointment of Ms Sarah Woods as a director (2 pages)
25 February 2013	Company name changed pr talent LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-22 NM01 ‐ Change of name by resolution (3 pages)
25 February 2013	Appointment of Ms Sarah Woods as a director (2 pages)
25 February 2013	Termination of appointment of Michael Woods as a director (1 page)
25 February 2013	Termination of appointment of Michael Woods as a director (1 page)
21 February 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
21 February 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
7 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
7 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
7 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)

Blue Fish Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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