About

Registered Number: 05156806
Date of Incorporation: 17/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: C/O Buckle Barton Limited, Sanderson House Station Road, Horsforth, Leeds, LS18 5NT,

 

Established in 2004, Fisher Europa Ltd has its registered office in Leeds, it's status is listed as "Active". This business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Susanne Louise 01 July 2006 01 October 2017 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
DISS40 - Notice of striking-off action discontinued 14 March 2020
GAZ1 - First notification of strike-off action in London Gazette 25 February 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 28 December 2018
MR01 - N/A 16 October 2018
MR01 - N/A 16 October 2018
SH01 - Return of Allotment of shares 02 August 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 30 December 2017
TM02 - Termination of appointment of secretary 04 October 2017
TM01 - Termination of appointment of director 04 October 2017
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AD01 - Change of registered office address 30 June 2017
AA - Annual Accounts 09 March 2017
AA01 - Change of accounting reference date 30 December 2016
AR01 - Annual Return 29 July 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 14 August 2012
AD01 - Change of registered office address 03 May 2012
AA - Annual Accounts 03 January 2012
MG01 - Particulars of a mortgage or charge 12 November 2011
MG01 - Particulars of a mortgage or charge 12 November 2011
MG01 - Particulars of a mortgage or charge 12 November 2011
MG01 - Particulars of a mortgage or charge 12 November 2011
MG01 - Particulars of a mortgage or charge 12 November 2011
MG01 - Particulars of a mortgage or charge 12 November 2011
MG01 - Particulars of a mortgage or charge 12 November 2011
MG01 - Particulars of a mortgage or charge 12 November 2011
MG01 - Particulars of a mortgage or charge 12 November 2011
MG01 - Particulars of a mortgage or charge 12 November 2011
MG01 - Particulars of a mortgage or charge 12 November 2011
MG01 - Particulars of a mortgage or charge 12 November 2011
MG01 - Particulars of a mortgage or charge 12 November 2011
MG01 - Particulars of a mortgage or charge 12 November 2011
MG01 - Particulars of a mortgage or charge 12 November 2011
MG01 - Particulars of a mortgage or charge 12 November 2011
MG01 - Particulars of a mortgage or charge 12 November 2011
MG01 - Particulars of a mortgage or charge 12 November 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 09 February 2009
CERTNM - Change of name certificate 06 January 2009
363a - Annual Return 20 June 2008
287 - Change in situation or address of Registered Office 20 June 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 17 July 2007
287 - Change in situation or address of Registered Office 17 July 2007
287 - Change in situation or address of Registered Office 02 March 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 31 July 2006
288c - Notice of change of directors or secretaries or in their particulars 31 July 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 30 July 2005
225 - Change of Accounting Reference Date 25 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
NEWINC - New incorporation documents 17 June 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 October 2018 Outstanding

N/A

A registered charge 15 October 2018 Outstanding

N/A

Legal charge 11 November 2011 Outstanding

N/A

Legal charge 11 November 2011 Outstanding

N/A

Legal charge 11 November 2011 Outstanding

N/A

Debenture 11 November 2011 Outstanding

N/A

Legal charge 11 November 2011 Outstanding

N/A

Legal charge 11 November 2011 Outstanding

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Legal charge 11 November 2011 Outstanding

N/A

Legal charge 11 November 2011 Outstanding

N/A

Legal charge 11 November 2011 Outstanding

N/A

Legal charge 11 November 2011 Outstanding

N/A

Legal charge 11 November 2011 Outstanding

N/A

Legal charge 11 November 2011 Outstanding

N/A

Legal charge 11 November 2011 Outstanding

N/A

Legal charge 11 November 2011 Outstanding

N/A

Legal charge 11 November 2011 Outstanding

N/A

Legal charge 11 November 2011 Outstanding

N/A

Legal charge 11 November 2011 Outstanding

N/A

Legal charge 11 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.