FISHPOND LIMITED

Q: What is the latest filing for FISHPOND LIMITED?

The latest filing was on 23/05/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02878670

Incorporation date

07/12/1993

Size

Total Exemption Small

Classification

Manufacture of luggage, handbags and the like, saddlery and harness (19.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1993)

23/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/03/2012

Administrator's progress report to 2012-02-09

View PDF (23 pages)

29/02/2012

Administrator's progress report to 2011-08-12

View PDF (19 pages)

23/02/2012

Notice of move from Administration to Dissolution on 2012-02-09

View PDF (23 pages)

05/12/2011

Statement of affairs with form 2.14B/2.15B

View PDF (10 pages)

16/08/2011

Notice of extension of time period of the administration

View PDF (1 pages)

03/08/2011

Administrator's progress report to 2011-07-20

View PDF (22 pages)

16/03/2011

Administrator's progress report to 2011-02-12

View PDF (20 pages)

11/10/2010

Statement of administrator's proposal

View PDF (23 pages)

05/09/2010

Termination of appointment of David Wright as a director

View PDF (1 pages)

05/09/2010

Termination of appointment of Rupert Gather as a director

View PDF (1 pages)

25/08/2010

Appointment of an administrator

View PDF (1 pages)

24/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/07/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

13/07/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

14/06/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

17/03/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (8 pages)

17/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/03/2010

Director's details changed for William Mark Amberg on 2009-12-08

View PDF (2 pages)

17/03/2010

Register inspection address has been changed

View PDF (1 pages)

17/03/2010

Registered office address changed from 41 Welbeck Street London W1G 8EA on 2010-03-18

View PDF (1 pages)

16/08/2009

Appointment Terminated Director and Secretary alan mackay

View PDF (2 pages)

13/08/2009

Appointment Terminated Director richard craig

View PDF (1 pages)

21/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

02/03/2009

Return made up to 08/12/08; full list of members

View PDF (6 pages)

06/08/2008

Director appointed david nicholas wright

View PDF (2 pages)

06/08/2008

Ad 07/05/08 gbp si 10597@1=10597 gbp ic 30948/41545

View PDF (2 pages)

06/08/2008

Resolutions

View PDF (26 pages)

09/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

18/12/2007

Return made up to 08/12/07; full list of members

View PDF (4 pages)

04/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

19/12/2006

Return made up to 08/12/06; full list of members

View PDF (4 pages)

14/02/2006

Director's particulars changed

View PDF (1 pages)

22/12/2005

Return made up to 08/12/05; full list of members

View PDF (4 pages)

22/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

11/12/2005

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

20/02/2005

Return made up to 08/12/04; full list of members

View PDF (9 pages)

20/02/2005

Director's particulars changed

View PDF (0 pages)

28/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (9 pages)

01/03/2004

Particulars of mortgage/charge

View PDF (9 pages)

27/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2003

Return made up to 08/12/03; full list of members

View PDF (9 pages)

18/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

02/01/2003

Return made up to 08/12/02; full list of members

View PDF (9 pages)

18/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

14/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

New secretary appointed

View PDF (2 pages)

07/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

23/04/2002

Ad 01/04/02--------- £ si 948@1=948 £ ic 30000/30948

View PDF (2 pages)

30/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

20/12/2001

Return made up to 08/12/01; full list of members

View PDF (8 pages)

20/12/2001

Director resigned

View PDF (0 pages)

09/12/2001

Director resigned

View PDF (1 pages)

20/11/2001

New director appointed

View PDF (2 pages)

21/06/2001

Registered office changed on 22/06/01 from: the workshops 31 elkstone road london W10 5NT

View PDF (1 pages)

04/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

15/02/2000

Return made up to 08/12/99; full list of members

View PDF (8 pages)

25/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

10/11/1999

Particulars of contract relating to shares

View PDF (4 pages)

10/11/1999

Resolutions

View PDF (0 pages)

10/11/1999

Resolutions

View PDF (1 pages)

10/11/1999

Ad 31/03/99--------- £ si 17500@1=17500 £ ic 12500/30000

View PDF (2 pages)

10/11/1999

£ nc 20000/50000 31/03/99

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

14/12/1998

Return made up to 08/12/98; no change of members

View PDF (4 pages)

14/12/1998

Director's particulars changed

View PDF (1 pages)

14/04/1998

Registered office changed on 15/04/98 from: 18/20 george street richmond surrey TW9 1HD

View PDF (1 pages)

21/01/1998

Return made up to 08/12/97; full list of members

View PDF (6 pages)

14/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

25/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

07/01/1997

Return made up to 08/12/96; full list of members

View PDF (5 pages)

05/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/1996

Secretary resigned

View PDF (1 pages)

05/12/1995

Return made up to 08/12/95; no change of members

View PDF (4 pages)

05/12/1995

Secretary's particulars changed

View PDF (0 pages)

25/07/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

07/12/1994

Return made up to 08/12/94; full list of members

View PDF (0 pages)

07/12/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1994

Ad 21/03/94--------- £ si 12500@1=12500 £ ic 2/12502

View PDF (2 pages)

24/03/1994

Resolutions

View PDF (0 pages)

24/03/1994

Resolutions

View PDF (0 pages)

24/03/1994

£ nc 2000/20000 21/03/94

View PDF (0 pages)

08/03/1994

New secretary appointed

View PDF (0 pages)

01/02/1994

New director appointed

View PDF (0 pages)

01/02/1994

New director appointed

View PDF (0 pages)

01/02/1994

New director appointed

View PDF (0 pages)

01/02/1994

Registered office changed on 02/02/94 from: the workshops 23 theatre street london SW11 5ND

View PDF (0 pages)

01/02/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

19/12/1993

Director resigned

View PDF (0 pages)

19/12/1993

Secretary resigned

View PDF (0 pages)

07/12/1993

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/06/2010

Last accounts made up to

29/06/2009View PDF

Confirmation

Last statement dated

29/06/2009

See more events →

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Financial Ratios

FISHPOND LIMITED has not submitted financial statements

FISHPOND LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About FISHPOND LIMITED

FISHPOND LIMITED is an(a) Dissolved company incorporated on 07/12/1993 with the registered office located at 31 Elkstone Road, London W10 5NT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FISHPOND LIMITED?

FISHPOND LIMITED is currently Dissolved. It was registered on 07/12/1993 and dissolved on 23/05/2012.

Where is FISHPOND LIMITED located?

FISHPOND LIMITED is registered at 31 Elkstone Road, London W10 5NT.

What does FISHPOND LIMITED do?

FISHPOND LIMITED operates in the Manufacture of luggage, handbags and the like, saddlery and harness (19.20 - SIC 2003) sector.

What is the latest filing for FISHPOND LIMITED?

The latest filing was on 23/05/2012: Final Gazette dissolved following liquidation.