FISH @ 85 LIMITED

Company number 08569768

Date	Type	Description	View / Download
05 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
02 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 5 January 2018	(13 pages)
21 Jun 2017	MR04	Satisfaction of charge 085697680001 in full	(10 pages)
27 Jan 2017	4.20	Statement of affairs with form 4.19	(6 pages)
20 Jan 2017	AD01	Registered office address changed from 85 Pontcanna Street Pontcanna Cardiff CF11 9HS to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 20 January 2017	(2 pages)
18 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
18 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-06	(1 page)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
08 Aug 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 1,000	(6 pages)
18 Feb 2016	TM01	Termination of appointment of Anthony John Stockwell as a director on 1 September 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
08 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,000	(3 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
13 Aug 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1,000	(4 pages)
22 Jan 2014	CERTNM	Company name changed channel fish (wales) LIMITED\certificate issued on 22/01/14 RES15 ‐ Change company name resolution on 2014-01-20 NM01 ‐ Change of name by resolution	(3 pages)
15 Nov 2013	TM01	Termination of appointment of Kevin Coleman as a director	(1 page)
15 Nov 2013	TM01	Termination of appointment of Nicholas Bryant as a director	(1 page)
15 Nov 2013	AP01	Appointment of Mr Gareth James Coleman as a director	(2 pages)
28 Oct 2013	AD01	Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom on 28 October 2013	(1 page)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 2 October 2013 GBP 1,000	(3 pages)
08 Oct 2013	MR01	Registration of charge 085697680001	(26 pages)
03 Oct 2013	CERTNM	Company name changed mandaco 777 LIMITED\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-10-03 NM01 ‐ Change of name by resolution	(3 pages)
03 Oct 2013	TM01	Termination of appointment of M and a Nominees Limited as a director	(1 page)
03 Oct 2013	TM01	Termination of appointment of Stephen Berry as a director	(1 page)