Company NameFish Publications Limited
Company StatusDissolved
Company Number05311048
CategoryPrivate Limited Company
Incorporation Date11 December 2004(19 years, 3 months ago)
Dissolution Date8 February 2022 (2 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Garry Royston Fish
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2004(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address1386 London Road
Leigh On Sea
Essex
SS9 2UJ
Director NameRosaleen Ann Fish
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2004(same day as company formation)
RoleBanker
Correspondence Address1386 London Road
Leigh On Sea
Essex
SS9 2UJ
Secretary NameRosaleen Ann Fish
NationalityBritish
StatusClosed
Appointed11 December 2004(same day as company formation)
RoleBanker
Correspondence Address1386 London Road
Leigh On Sea
Essex
SS9 2UJ
Director NameKelly Fish
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2004(same day as company formation)
RoleStudent
Correspondence Address10 Nelson Gardens
Rayleigh
Essex
SS6 8HD
Director NameNatalie Poppy Fish
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2006(2 years after company formation)
Appointment Duration4 years, 11 months (resigned 10 December 2011)
RoleStudent
Country of ResidenceEngland
Correspondence Address46 Victoria Road
Rayleigh
Essex
SS6 8EL
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed11 December 2004(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed11 December 2004(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered Address1386 London Road
Leigh On Sea
Essex
SS9 2UJ
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

700 at £1Natalie Poppy Maguire
70.00%
Ordinary
290 at £1Mrs Rosaleen Ann Fish
29.00%
Ordinary
10 at £1Mr Garry Royston Fish
1.00%
Ordinary

Financials

Year2014
Net Worth£949
Cash£826
Current Liabilities£3,555

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

1 March 2021Micro company accounts made up to 31 December 2020 (5 pages)
28 January 2021Micro company accounts made up to 31 December 2019 (5 pages)
19 December 2019Confirmation statement made on 11 December 2019 with updates (4 pages)
10 May 2019Micro company accounts made up to 31 December 2018 (5 pages)
29 January 2019Confirmation statement made on 11 December 2018 with updates (4 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
26 January 2018Confirmation statement made on 11 December 2017 with updates (4 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
13 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 April 2016Compulsory strike-off action has been discontinued (1 page)
19 April 2016Compulsory strike-off action has been discontinued (1 page)
14 April 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
(5 pages)
14 April 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
(5 pages)
22 March 2016First Gazette notice for compulsory strike-off (1 page)
22 March 2016First Gazette notice for compulsory strike-off (1 page)
1 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
(5 pages)
8 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
(5 pages)
4 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000
(5 pages)
9 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000
(5 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013Annual return made up to 11 December 2012 (14 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013Administrative restoration application (3 pages)
25 September 2013Administrative restoration application (3 pages)
25 September 2013Annual return made up to 11 December 2012 (14 pages)
30 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
31 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 March 2012Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
2 March 2012Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
1 March 2012Director's details changed for Rosaleen Ann Fish on 10 December 2011 (2 pages)
1 March 2012Termination of appointment of Kelly Fish as a director (1 page)
1 March 2012Secretary's details changed for Rosaleen Ann Fish on 10 December 2011 (2 pages)
1 March 2012Director's details changed for Rosaleen Ann Fish on 10 December 2011 (2 pages)
1 March 2012Termination of appointment of Kelly Fish as a director (1 page)
1 March 2012Termination of appointment of Natalie Fish as a director (1 page)
1 March 2012Secretary's details changed for Rosaleen Ann Fish on 10 December 2011 (2 pages)
1 March 2012Director's details changed for Garry Royston Fish on 10 December 2011 (2 pages)
1 March 2012Termination of appointment of Natalie Fish as a director (1 page)
1 March 2012Director's details changed for Garry Royston Fish on 10 December 2011 (2 pages)
23 December 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 December 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 January 2011Director's details changed for Natalie Poppy Fish on 20 January 2011 (2 pages)
20 January 2011Director's details changed for Natalie Poppy Fish on 20 January 2011 (2 pages)
12 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
12 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 February 2010Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
1 February 2010Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
1 February 2010Registered office address changed from , Turnpike House, 1208-1210 London Road, Leigh on Sea, Essex, SS9 2UA on 1 February 2010 (1 page)
1 February 2010Registered office address changed from , Turnpike House, 1208-1210 London Road, Leigh on Sea, Essex, SS9 2UA on 1 February 2010 (1 page)
1 February 2010Registered office address changed from , Turnpike House, 1208-1210 London Road, Leigh on Sea, Essex, SS9 2UA on 1 February 2010 (1 page)
26 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 February 2009Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 February 2009Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 January 2009Return made up to 11/12/08; full list of members (4 pages)
26 January 2009Return made up to 11/12/08; full list of members (4 pages)
31 January 2008Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 January 2008Total exemption small company accounts made up to 31 December 2006 (3 pages)
17 January 2008Return made up to 11/12/07; full list of members (3 pages)
17 January 2008Return made up to 11/12/07; full list of members (3 pages)
17 January 2008New director appointed (1 page)
17 January 2008New director appointed (1 page)
15 October 2007Return made up to 11/12/06; full list of members (3 pages)
15 October 2007Return made up to 11/12/06; full list of members (3 pages)
25 March 2007Registered office changed on 25/03/07 from: 114 high street, rayleigh, essex SS6 7BY (1 page)
25 March 2007Registered office changed on 25/03/07 from: 114 high street, rayleigh, essex SS6 7BY (1 page)
13 March 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 March 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 February 2006Return made up to 11/12/05; full list of members (7 pages)
27 February 2006Return made up to 11/12/05; full list of members (7 pages)
28 February 2005Ad 11/02/04--------- £ si 3@1=3 £ ic 1/4 (2 pages)
28 February 2005Ad 11/02/04--------- £ si 3@1=3 £ ic 1/4 (2 pages)
24 January 2005New director appointed (2 pages)
24 January 2005New director appointed (2 pages)
24 January 2005New secretary appointed;new director appointed (2 pages)
24 January 2005New director appointed (2 pages)
24 January 2005Secretary resigned (1 page)
24 January 2005New secretary appointed;new director appointed (2 pages)
24 January 2005Secretary resigned (1 page)
24 January 2005Director resigned (1 page)
24 January 2005Director resigned (1 page)
24 January 2005New director appointed (2 pages)
11 December 2004Incorporation (16 pages)
11 December 2004Incorporation (16 pages)