SOLITAIRE FISHING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04497926

Incorporation date

28/07/2002

Size

Small

Classification

Marine fishing (03.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2002)

03/07/2018

Final Gazette dissolved via voluntary strike-off

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17/04/2018

First Gazette notice for voluntary strike-off

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04/04/2018

Application to strike the company off the register

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14/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

31/07/2017

Confirmation statement made on 2017-07-29 with updates

View PDF (4 pages)

23/12/2016

Full accounts made up to 2016-03-31

View PDF (9 pages)

29/07/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

26/04/2016

Termination of appointment of Desmond Alfred Magdall Cox as a director on 2016-03-23

View PDF (1 pages)

02/03/2016

Current accounting period shortened from 2016-05-31 to 2016-03-31

View PDF (1 pages)

30/12/2015

Appointment of Mr Mark James Dougal as a director on 2015-12-04

View PDF (2 pages)

30/12/2015

Appointment of Mr Andrew William Regan as a director on 2015-12-04

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30/12/2015

Appointment of Mr Paul Morgan Farrar as a secretary on 2015-12-04

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30/12/2015

Termination of appointment of Andrew John Allard as a secretary on 2015-12-04

View PDF (1 pages)

13/11/2015

Satisfaction of charge 4 in full

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13/11/2015

Satisfaction of charge 1 in full

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13/11/2015

Satisfaction of charge 2 in full

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13/11/2015

Satisfaction of charge 3 in full

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29/10/2015

Total exemption small company accounts made up to 2015-05-31

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29/07/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (4 pages)

05/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

04/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (4 pages)

25/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

30/07/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (4 pages)

21/06/2013

Auditor's resignation

View PDF (1 pages)

12/02/2013

Registered office address changed from C/O Jubilee Fishing Company Ltd. Murray Street Fish Docks Grimsby DN31 3RD on 2013-02-12

View PDF (1 pages)

11/02/2013

Accounts for a small company made up to 2012-05-31

View PDF (6 pages)

01/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (4 pages)

05/01/2012

Accounts for a small company made up to 2011-05-31

View PDF (6 pages)

29/07/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (4 pages)

23/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (6 pages)

30/07/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (3 pages)

30/07/2010

Director's details changed for Desmond Alfred Magdall Cox on 2010-07-29

View PDF (2 pages)

30/07/2010

Director's details changed for Mr Andrew John Allard on 2010-07-29

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30/07/2010

Secretary's details changed for Mr Andrew John Allard on 2010-07-29

View PDF (1 pages)

20/11/2009

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

13/08/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

10/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

07/08/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

19/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

16/08/2007

Return made up to 29/07/07; full list of members

View PDF (3 pages)

06/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

06/09/2006

Return made up to 29/07/06; full list of members

View PDF (3 pages)

15/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

01/09/2005

Return made up to 29/07/05; full list of members

View PDF (7 pages)

08/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

09/09/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

24/05/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (5 pages)

12/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

12/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

12/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2003

Ad 10/11/03--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

New director appointed

View PDF (2 pages)

05/09/2003

Return made up to 29/07/03; full list of members

View PDF (7 pages)

02/12/2002

Ad 18/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/12/2002

Accounting reference date shortened from 31/07/03 to 31/05/03

View PDF (1 pages)

19/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

19/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

19/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/08/2002

New secretary appointed;new director appointed

View PDF (3 pages)

04/08/2002

New director appointed

View PDF (3 pages)

04/08/2002

Director resigned

View PDF (1 pages)

04/08/2002

Secretary resigned

View PDF (1 pages)

29/07/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2017

Last change occurred

30/03/2017

Accounts

Small

Last made up date

30/03/2017

Next account date

30/03/2018

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/07/2002 - 28/07/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	28/07/2002 - 28/07/2002	36021
Johnson, David Byron	Director	28/07/2002 - 09/11/2003	8
Regan, Andrew William	Director	04/12/2015 - Present	75
Allard, Andrew John	Director	28/07/2002 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SOLITAIRE FISHING COMPANY LIMITED

SOLITAIRE FISHING COMPANY LIMITED is an(a) Dissolved company incorporated on 28/07/2002 with the registered office located at Bojen House North Quay, Fish Docks, Grimsby DN31 3SY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOLITAIRE FISHING COMPANY LIMITED?

SOLITAIRE FISHING COMPANY LIMITED is currently Dissolved. It was registered on 28/07/2002 and dissolved on 02/07/2018.

Where is SOLITAIRE FISHING COMPANY LIMITED located?

SOLITAIRE FISHING COMPANY LIMITED is registered at Bojen House North Quay, Fish Docks, Grimsby DN31 3SY.

What does SOLITAIRE FISHING COMPANY LIMITED do?

SOLITAIRE FISHING COMPANY LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

What is the latest filing for SOLITAIRE FISHING COMPANY LIMITED?

The latest filing was on 03/07/2018: Final Gazette dissolved via voluntary strike-off.