FISHLOCKS FLOWERS LIMITED filing history - Find and update company information - GOV.UK

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FISHLOCKS FLOWERS LIMITED

Company number 08259513

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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)
15 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
07 Mar 2017	AD01	Registered office address changed from 65 st. Edmunds Church Street Salisbury Wiltshire SP1 1EF to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 7 March 2017	View PDF Registered office address changed from 65 st. Edmunds Church Street Salisbury Wiltshire SP1 1EF to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AD01	Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER to 65 st. Edmunds Church Street Salisbury Wiltshire SP1 1EF on 21 June 2016	View PDF Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER to 65 st. Edmunds Church Street Salisbury Wiltshire SP1 1EF on 21 June 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-27 - link opens in a new window - 1 page (1 page)
04 May 2016	AP01	Appointment of Mr Richard Moore as a director on 29 April 2016	View PDF Appointment of Mr Richard Moore as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	TM01	Termination of appointment of Terry Houghton as a director on 29 April 2016	View PDF Termination of appointment of Terry Houghton as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	TM01	Termination of appointment of Richard Hugh Newton Moore as a director on 29 April 2016	View PDF Termination of appointment of Richard Hugh Newton Moore as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AP01	Appointment of Mr Terry Houghton as a director on 29 April 2016	View PDF Appointment of Mr Terry Houghton as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	View PDF Amended total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
20 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
17 Dec 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
18 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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