FL

FISH4HOMES LIMITED

Liquidation

Company number 03943230

Liverpool · Incorporated 9 March 2000

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Other information technology service activities · SIC 62090

Status
Liquidation
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PCO 242 LIMITED · 9 March 2000 – 11 April 2000

Previous registered addresses

One Canada Square Canary Wharf London E14 5AP · until 22 October 2025

, One Canada Square Canary Wharf, London, E14 5AP · until 17 November 2010

, 3Rd Floor, Broadway Chambers, 14-26 Hammersmith Broadway, London, W6 7AF · until 17 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
9 March 2025
Next due
23 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FD
FISHER, Darren
Director
31 March 2025
RS
REACH SECRETARIES LIMITED
Corporate Secretary
13 October 2010
RD
REACH DIRECTORS LIMITED
Corporate Director
13 October 2010
MJ
MULLEN, James Joseph
Director · Resigned
16 August 2019
FS
FULLER, Simon Jeremy Ian
Director · Resigned
1 March 2019
FS
FOX, Simon Richard
Director · Resigned
17 November 2014
VV
VAGHELA, Vijay Kumar Lakhman Meghji
Director · Resigned
13 October 2010
VP
VICKERS, Paul Andrew
Director · Resigned
13 October 2010
HG
HARVEY, Georgina
Director · Resigned
13 March 2008
SR
STANHOPE, Rachel Clare
Secretary · Resigned
2 January 2008
TB
TATHAM, Bee
Secretary · Resigned
12 October 2007
MP
MACHRAY, Philip James
Director · Resigned
15 January 2007
BM
BRITTIN, Matthew John
Director · Resigned
14 June 2006
DM
DODSON, Mark
Director · Resigned
21 November 2005
SJ
SLAVIN, Joseph
Director · Resigned
15 August 2005
EG
EVANS, Gordon John Findlay
Secretary · Resigned
22 October 2004
TJ
TURPIN, Jonathan Edwin
Secretary · Resigned
15 September 2004
PM
PELOSI, Michael Paul
Director · Resigned
2 September 2004
AI
ASHCROFT, Ian Stanley
Director · Resigned
2 August 2004
BK
BEATTY, Kevin Joseph
Director · Resigned
2 August 2004
CH
COBBOLD, Humphrey Michael
Director · Resigned
2 August 2004
DP
DAVIDSON, Paul
Director · Resigned
2 August 2004
PS
PARKER, Stephen Davenport
Director · Resigned
1 January 2004
BD
BLACK, David Alan
Director · Resigned
9 June 2003
KR
KARN, Richard Alan
Director · Resigned
14 March 2003
BJ
BRADSHAW, John
Director · Resigned
4 July 2002
BT
BLOTT, Timothy James
Director · Resigned
25 March 2002
EJ
ELLIOTT, Joanne Rosemarie
Director · Resigned
4 December 2001
AI
ASHCROFT, Ian Stanley
Director · Resigned
1 June 2001
KP
KEEN, Paul Andrew
Secretary · Resigned
3 April 2001
DP
DAVIDSON, Paul
Director · Resigned
3 April 2001
MG
MEAD, Graham John
Director · Resigned
3 April 2001
AI
AIKEN, Iain William
Director · Resigned
10 April 2000
CD
CLARKE, David
Director · Resigned
10 April 2000
DO
DAVIES, Owen Wyn
Director · Resigned
10 April 2000
RM
ROBERTS, Marlen
Director · Resigned
10 April 2000
TJ
TURPIN, Jonathan Edwin
Director · Resigned
10 April 2000
WA
WHALLEY, Anthony William James
Director · Resigned
10 April 2000
WD
WORLOCK, David Robert
Director · Resigned
10 April 2000
PC
PAILEX CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
9 March 2000
GJ
GREGSON, Jeanette Margaret
Director · Resigned
9 March 2000

Persons with significant control

PS
Fish4 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 October 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 October 2025 View
Resolution
Resolution
22 October 2025 View
Resolution
Resolution
8 October 2025 View
Capital Allotment Shares
Capital
3 October 2025 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Accounts With Accounts Type Dormant
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Dormant
Accounts
11 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Accounts With Accounts Type Dormant
Accounts
3 September 2018 View
Change Corporate Director Company With Change Date
Officers
3 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Dormant
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Dormant
Accounts
10 October 2016 View
Accounts Amended With Accounts Type Dormant
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Dormant
Accounts
17 August 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Memorandum Articles
Incorporation
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Termination Secretary Company With Name
Officers
18 November 2010 View
Termination Director Company With Name
Officers
18 November 2010 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2010 View
Appoint Corporate Secretary Company With Name
Officers
17 November 2010 View
Appoint Corporate Director Company With Name
Officers
17 November 2010 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2010 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Termination Director Company With Name
Officers
27 October 2010 View
Termination Director Company With Name
Officers
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Annual Return
30 April 2009 View
Auditors Resignation Company
Auditors
9 April 2009 View
Legacy
Officers
9 April 2009 View
Accounts With Accounts Type Full
Accounts
10 December 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Annual Return
18 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
26 March 2008 View
Accounts With Accounts Type Full
Accounts
29 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Annual Return
8 June 2007 View
Legacy
Officers
19 March 2007 View
Accounts With Accounts Type Full
Accounts
31 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Annual Return
24 July 2006 View
Legacy
Officers
25 January 2006 View
Accounts With Accounts Type Full
Accounts
19 December 2005 View
Legacy
Accounts
7 November 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Annual Return
23 August 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Capital
6 December 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
4 November 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Accounts
16 August 2003 View
Accounts With Accounts Type Full
Accounts
5 June 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Annual Return
4 March 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Capital
26 November 2002 View
Legacy
Capital
26 November 2002 View
Legacy
Capital
26 November 2002 View
Resolution
Resolution
26 November 2002 View
Resolution
Resolution
26 November 2002 View
Legacy
Officers
11 September 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Legacy
Officers
31 July 2002 View
Auditors Resignation Company
Auditors
17 July 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Annual Return
25 March 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
8 January 2002 View
Accounts With Accounts Type Full
Accounts
28 December 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Address
10 May 2001 View
Legacy
Annual Return
30 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Accounts
23 April 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
20 April 2000 View
Certificate Change Of Name Company
Change Of Name
11 April 2000 View
Incorporation Company
Incorporation
9 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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