Companies House does not verify the accuracy of the information filed

A.& R.FISHER LIMITED

Company number 00649257

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2023	AD01	Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 311 High Road Loughton Essex IG10 1AH on 2 October 2023	View PDF Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 311 High Road Loughton Essex IG10 1AH on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-21 - link opens in a new window - 1 page (1 page)
14 Sep 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
13 Sep 2023	PSC07	Cessation of Aubrey Fisher as a person with significant control on 9 September 2022	View PDF Cessation of Aubrey Fisher as a person with significant control on 9 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
16 Jun 2023	TM01	Termination of appointment of Benjamin Jacob Fisher as a director on 15 June 2023	View PDF Termination of appointment of Benjamin Jacob Fisher as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	PSC04	Change of details for Mr Jonathan Simon Fisher as a person with significant control on 11 April 2023	View PDF Change of details for Mr Jonathan Simon Fisher as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC04	Change of details for Mr Jonathan Simon Fisher as a person with significant control on 29 July 2022	View PDF Change of details for Mr Jonathan Simon Fisher as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CH01	Director's details changed for Mr Jonathan Simon Fisher on 29 July 2022	View PDF Director's details changed for Mr Jonathan Simon Fisher on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CH01	Director's details changed for Mr Benjamin Jacob Fisher on 12 January 2023	View PDF Director's details changed for Mr Benjamin Jacob Fisher on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CH01	Director's details changed for Mrs Paula Yvonne Fisher on 29 July 2022	View PDF Director's details changed for Mrs Paula Yvonne Fisher on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mrs Leah Ruby Bernstein as a director on 1 February 2023	View PDF Appointment of Mrs Leah Ruby Bernstein as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
11 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2022	AP01	Appointment of Mr Benjamin Jacob Fisher as a director on 30 September 2022	View PDF Appointment of Mr Benjamin Jacob Fisher as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Aubrey Fisher as a director on 9 September 2022	View PDF Termination of appointment of Aubrey Fisher as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	PSC04	Change of details for Mr Jonathan Simon Fisher as a person with significant control on 9 September 2022	View PDF Change of details for Mr Jonathan Simon Fisher as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

A.& R.FISHER LIMITED

Filter by category