Fishawack Holdings Ltd was registered on 09 August 2002 and are based in Knutsford in Cheshire. There are 2 directors listed as Kirkland, Jenifer, O'loughlin, Barry for this business at Companies House. We don't currently know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIRKLAND, Jenifer | 19 June 2017 | - | 1 |
| O'LOUGHLIN, Barry | 23 March 2016 | 19 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 13 November 2018 | |
| AD01 - Change of registered office address | 28 August 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 28 August 2018 | |
| DS01 - Striking off application by a company | 16 August 2018 | |
| RESOLUTIONS - N/A | 29 May 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 May 2018 | |
| SH19 - Statement of capital | 29 May 2018 | |
| CAP-SS - N/A | 29 May 2018 | |
| CS01 - N/A | 23 January 2018 | |
| AA - Annual Accounts | 10 November 2017 | |
| CH01 - Change of particulars for director | 26 September 2017 | |
| CH01 - Change of particulars for director | 14 September 2017 | |
| AP01 - Appointment of director | 14 September 2017 | |
| AP03 - Appointment of secretary | 29 June 2017 | |
| TM02 - Termination of appointment of secretary | 19 June 2017 | |
| MR04 - N/A | 16 March 2017 | |
| MR04 - N/A | 16 March 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 March 2017 | |
| RESOLUTIONS - N/A | 16 February 2017 | |
| CC04 - Statement of companies objects | 16 February 2017 | |
| SH08 - Notice of name or other designation of class of shares | 11 February 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 February 2017 | |
| MR01 - N/A | 25 January 2017 | |
| MR01 - N/A | 23 January 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| AP03 - Appointment of secretary | 12 September 2016 | |
| CS01 - N/A | 17 August 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| AR01 - Annual Return | 19 August 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 12 August 2014 | |
| RESOLUTIONS - N/A | 04 July 2014 | |
| MEM/ARTS - N/A | 04 July 2014 | |
| MR01 - N/A | 23 June 2014 | |
| MR04 - N/A | 19 June 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 28 August 2013 | |
| RESOLUTIONS - N/A | 12 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 06 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 April 2013 | |
| AA - Annual Accounts | 17 October 2012 | |
| CH01 - Change of particulars for director | 27 September 2012 | |
| CH01 - Change of particulars for director | 27 September 2012 | |
| CH01 - Change of particulars for director | 27 September 2012 | |
| CH01 - Change of particulars for director | 27 September 2012 | |
| CH01 - Change of particulars for director | 27 September 2012 | |
| CH01 - Change of particulars for director | 13 August 2012 | |
| AR01 - Annual Return | 13 August 2012 | |
| CH01 - Change of particulars for director | 13 August 2012 | |
| CH01 - Change of particulars for director | 13 August 2012 | |
| AA03 - Notice of resolution removing auditors | 07 June 2012 | |
| TM01 - Termination of appointment of director | 20 February 2012 | |
| TM02 - Termination of appointment of secretary | 20 February 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 October 2011 | |
| AR01 - Annual Return | 15 August 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| TM01 - Termination of appointment of director | 21 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 April 2010 | |
| AP01 - Appointment of director | 02 February 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| 363a - Annual Return | 19 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2009 | |
| AA - Annual Accounts | 02 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 September 2008 | |
| 363a - Annual Return | 01 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
| 395 - Particulars of a mortgage or charge | 05 February 2008 | |
| 395 - Particulars of a mortgage or charge | 05 February 2008 | |
| 395 - Particulars of a mortgage or charge | 05 February 2008 | |
| RESOLUTIONS - N/A | 04 February 2008 | |
| RESOLUTIONS - N/A | 04 February 2008 | |
| RESOLUTIONS - N/A | 04 February 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 February 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 February 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 February 2008 | |
| 395 - Particulars of a mortgage or charge | 01 February 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 January 2008 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 17 January 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 January 2008 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 17 January 2008 | |
| 363a - Annual Return | 10 August 2007 | |
| AA - Annual Accounts | 28 June 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2007 | |
| RESOLUTIONS - N/A | 20 February 2007 | |
| 169 - Return by a company purchasing its own shares | 20 February 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 287 - Change in situation or address of Registered Office | 27 October 2006 | |
| 363a - Annual Return | 10 August 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363a - Annual Return | 09 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 363s - Annual Return | 02 September 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 19 August 2003 | |
| 287 - Change in situation or address of Registered Office | 22 January 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2002 | |
| 225 - Change of Accounting Reference Date | 11 October 2002 | |
| RESOLUTIONS - N/A | 27 September 2002 | |
| RESOLUTIONS - N/A | 27 September 2002 | |
| RESOLUTIONS - N/A | 27 September 2002 | |
| RESOLUTIONS - N/A | 27 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2002 | |
| 123 - Notice of increase in nominal capital | 27 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2002 | |
| NEWINC - New incorporation documents | 09 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 January 2017 | Outstanding |
N/A |
| A registered charge | 21 January 2017 | Outstanding |
N/A |
| A registered charge | 18 June 2014 | Fully Satisfied |
N/A |
| Debenture | 28 March 2013 | Fully Satisfied |
N/A |
| Composite debenture | 10 October 2011 | Fully Satisfied |
N/A |
| Composite debenture | 26 March 2010 | Fully Satisfied |
N/A |
| Composite debenture | 26 March 2010 | Fully Satisfied |
N/A |
| Debenture | 30 January 2008 | Fully Satisfied |
N/A |
| Debenture | 30 January 2008 | Fully Satisfied |
N/A |
| Debenture | 30 January 2008 | Fully Satisfied |
N/A |
| Debenture | 30 January 2008 | Fully Satisfied |
N/A |
