Fishawack Holdings Limited

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Fishawack Holdings Limited

04507610•Private Limited With Share Capital

3 Booths Park, Booths Hall, Knutsford, WA168GS

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Incorporated

09/08/2002

Company Age

23 years

Directors

6

Employees

—

SIC Code

74909

Risk

—

Company Overview

Registration, classification & business activity

Fishawack Holdings Limited (04507610) is a private limited with share capital incorporated on 09/08/2002 (23 years old) and registered in knutsford, WA168GS. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Incorporated 09/08/2002
WA168GS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
D
dominic thomas miller
director
J
jenifer kirkland
director
O
oliver john dennis
director
G
gail louise flockhart
director
R
rachel davies
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:13-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2018
Gazette Notice Voluntary
Category:Gazette
Date:28-08-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-08-2018
Legacy
Category:Capital
Date:29-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-05-2018
Legacy
Category:Insolvency
Date:29-05-2018
Resolution
Category:Resolution
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2017
Capital Alter Shares Subdivision
Category:Capital
Date:09-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-02-2017
Resolution
Category:Resolution
Date:16-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Memorandum Articles
Category:Incorporation
Date:04-07-2014
Resolution
Category:Resolution
Date:04-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Resolution
Category:Resolution
Date:12-04-2013
Legacy
Category:Mortgage
Date:06-04-2013
Legacy
Category:Mortgage
Date:05-04-2013
Legacy
Category:Mortgage
Date:05-04-2013
Legacy
Category:Mortgage
Date:05-04-2013
Legacy
Category:Mortgage
Date:05-04-2013
Legacy
Category:Mortgage
Date:05-04-2013
Legacy
Category:Mortgage
Date:05-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2012
Auditors Resignation Limited Company
Category:Auditors
Date:07-06-2012
Termination Director Company With Name
Category:Officers
Date:20-02-2012
Termination Secretary Company With Name
Category:Officers
Date:20-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2011
Legacy
Category:Mortgage
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2010
Termination Director Company With Name
Category:Officers
Date:21-04-2010
Legacy
Category:Mortgage
Date:08-04-2010
Legacy
Category:Mortgage
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Legacy
Category:Annual Return
Date:19-08-2009
Legacy
Category:Officers
Date:12-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Capital
Date:03-09-2008
Legacy
Category:Annual Return
Date:01-09-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Mortgage
Date:05-02-2008
Legacy
Category:Mortgage
Date:05-02-2008
Legacy
Category:Mortgage
Date:05-02-2008
Resolution
Category:Resolution
Date:04-02-2008
Resolution
Category:Resolution
Date:04-02-2008
Resolution
Category:Resolution
Date:04-02-2008
Legacy
Category:Capital
Date:04-02-2008
Legacy
Category:Capital
Date:04-02-2008
Legacy
Category:Capital
Date:04-02-2008
Legacy
Category:Mortgage
Date:01-02-2008
Legacy
Category:Capital
Date:17-01-2008
Legacy
Category:Capital
Date:17-01-2008
Legacy
Category:Capital
Date:17-01-2008
Legacy
Category:Capital
Date:17-01-2008
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2007
Legacy
Category:Capital
Date:04-06-2007
Legacy
Category:Capital
Date:04-06-2007

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2018
Filing Date04/11/2017
Latest Accounts31/03/2017

Trading Addresses

3 Booths Park, Booths Hall, Knutsford, Cheshire Wa16 8Gs, WA168GSRegistered

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Contact

3 Booths Park, Booths Hall, Knutsford, WA168GS