About

Registered Number: 06224744
Date of Incorporation: 24/04/2007 (17 years and 2 months ago)
Company Status: Liquidation
Registered Address: 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

 

Fishpie Ltd was founded on 24 April 2007 with its registered office in Hampshire. There are 2 directors listed as Osborne, Kim, Donnington Secretaries Limited for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSBORNE, Kim 30 November 2016 - 1
Secretary Name Appointed Resigned Total Appointments
DONNINGTON SECRETARIES LIMITED 24 April 2007 30 May 2007 1

Filing History

Document Type Date
AD01 - Change of registered office address 07 May 2020
RESOLUTIONS - N/A 06 May 2020
NDISC - N/A 06 May 2020
LIQ02 - N/A 06 May 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 06 May 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 19 November 2018
PSC01 - N/A 19 November 2018
CS01 - N/A 25 April 2018
PSC01 - N/A 25 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 08 May 2017
AP01 - Appointment of director 04 May 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 04 May 2016
AD04 - Change of location of company records to the registered office 04 May 2016
AA - Annual Accounts 28 January 2016
SH01 - Return of Allotment of shares 16 December 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 28 April 2014
CH01 - Change of particulars for director 28 April 2014
AD01 - Change of registered office address 28 April 2014
CH03 - Change of particulars for secretary 28 April 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 27 January 2011
SH01 - Return of Allotment of shares 21 January 2011
AR01 - Annual Return 17 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 June 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 12 May 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 22 August 2008
288b - Notice of resignation of directors or secretaries 16 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
NEWINC - New incorporation documents 24 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.