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FISH LOVES CHIPS (HESKETH) LTD

Company number 11764454

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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)
03 May 2023 AD01 Registered office address changed from 5 Crescent East Thornton Cleveleys Lancashire FY5 3LJ United Kingdom to C/O Revolution Rti Limited 30 Lathom Road Southport Merseyside PR9 0JP on 3 May 2023
03 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-18
03 May 2023 600 Appointment of a voluntary liquidator
03 May 2023 LIQ02 Statement of affairs
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2022 TM01 Termination of appointment of Gillian Mellor as a director on 22 October 2022
22 Oct 2022 PSC07 Cessation of Gillian Mellor as a person with significant control on 22 October 2022
18 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
21 Oct 2021 AA Micro company accounts made up to 31 January 2021
19 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
11 Jan 2021 AA Micro company accounts made up to 31 January 2020
15 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
16 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-12
14 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-14
  • GBP 100