About

Registered Number: 07575168
Date of Incorporation: 23/03/2011 (14 years and 1 month ago)
Company Status: Liquidation
Registered Address: 55 Baker Street, London, W1U 7EU

 

Stackhouse Fisher Ltd was registered on 23 March 2011 and are based in London, it's status at Companies House is "Liquidation". The current directors of the company are Peel, Alistair, Jamieson, Iain, Milam, Christopher Mark. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PEEL, Alistair 05 April 2019 - 1
JAMIESON, Iain 31 December 2016 05 April 2019 1
MILAM, Christopher Mark 23 March 2011 31 December 2016 1

Filing History

Document Type Date
RESOLUTIONS - N/A 10 July 2020
AD01 - Change of registered office address 10 July 2020
LIQ01 - N/A 09 July 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 09 July 2020
CS01 - N/A 24 March 2020
AA - Annual Accounts 04 October 2019
AP03 - Appointment of secretary 12 April 2019
AD01 - Change of registered office address 10 April 2019
AP01 - Appointment of director 10 April 2019
AP01 - Appointment of director 10 April 2019
TM01 - Termination of appointment of director 10 April 2019
TM02 - Termination of appointment of secretary 10 April 2019
TM01 - Termination of appointment of director 10 April 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 05 May 2017
TM02 - Termination of appointment of secretary 04 January 2017
AP03 - Appointment of secretary 04 January 2017
TM01 - Termination of appointment of director 25 November 2016
TM01 - Termination of appointment of director 25 November 2016
TM01 - Termination of appointment of director 25 November 2016
AA - Annual Accounts 25 October 2016
AD01 - Change of registered office address 11 October 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 27 April 2015
CH03 - Change of particulars for secretary 27 April 2015
TM01 - Termination of appointment of director 12 January 2015
SH10 - Notice of particulars of variation of rights attached to shares 14 November 2014
SH08 - Notice of name or other designation of class of shares 14 November 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 08 May 2012
CH01 - Change of particulars for director 08 May 2012
AA01 - Change of accounting reference date 08 February 2012
AP01 - Appointment of director 19 August 2011
SH01 - Return of Allotment of shares 29 July 2011
RESOLUTIONS - N/A 28 July 2011
AP01 - Appointment of director 28 July 2011
SH08 - Notice of name or other designation of class of shares 28 July 2011
NEWINC - New incorporation documents 23 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.