FH

FISHAWACK HOLDCO LIMITED

Dissolved

Company number 06445583

Knutsford, England · Incorporated 5 December 2007

3 Booths Park, Booths Hall, Knutsford, Cheshire, WA16 8GS, England

Last updated on 28 August 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 May 2018

Company history

Previous company names

FISHAWACK LIMITED · 5 December 2007 – 12 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2018

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

Officers

No officers on record.

Persons with significant control

PS
Fishawack Investment Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

5 funding rounds
24 May 2018
Shares allotted · 0 shares allotted
—
28 March 2013
Shares allotted · 0 shares allotted
—
28 May 2010
Shares allotted · 0 shares allotted
—
22 December 2009
Shares allotted · 0 shares allotted
—
19 October 2009
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
11 June 2019 View
Gazette Notice Voluntary
Gazette
26 March 2019 View
Dissolution Application Strike Off Company
Dissolution
15 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Resolution
Resolution
12 October 2018 View
Change Of Name Notice
Change Of Name
12 October 2018 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
10 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2018 View
Gazette Notice Voluntary
Gazette
28 August 2018 View
Dissolution Application Strike Off Company
Dissolution
16 August 2018 View
Change Person Director Company With Change Date
Officers
12 July 2018 View
Legacy
Capital
29 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 May 2018 View
Legacy
Insolvency
29 May 2018 View
Resolution
Resolution
29 May 2018 View
Resolution
Resolution
29 May 2018 View
Capital Allotment Shares
Capital
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Full
Accounts
13 November 2017 View
Change Person Director Company With Change Date
Officers
14 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Statement Of Companys Objects
Change Of Constitution
16 February 2017 View
Resolution
Resolution
16 February 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2016 View
Accounts With Accounts Type Full
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Full
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Memorandum Articles
Incorporation
4 July 2014 View
Resolution
Resolution
4 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Capital Allotment Shares
Capital
14 May 2013 View
Capital Cancellation Shares
Capital
14 May 2013 View
Resolution
Resolution
14 May 2013 View
Capital Return Purchase Own Shares
Capital
14 May 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Capital Name Of Class Of Shares
Capital
12 April 2013 View
Resolution
Resolution
12 April 2013 View
Legacy
Mortgage
6 April 2013 View
Legacy
Mortgage
5 April 2013 View
Legacy
Mortgage
5 April 2013 View
Legacy
Mortgage
5 April 2013 View
Legacy
Mortgage
5 April 2013 View
Legacy
Mortgage
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Group
Accounts
17 October 2012 View
Change Person Director Company With Change Date
Officers
27 September 2012 View
Change Person Director Company With Change Date
Officers
27 September 2012 View
Change Person Director Company With Change Date
Officers
27 September 2012 View
Change Person Director Company With Change Date
Officers
27 September 2012 View
Change Person Director Company With Change Date
Officers
27 September 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Change Person Director Company With Change Date
Officers
13 August 2012 View
Change Person Director Company With Change Date
Officers
13 August 2012 View
Termination Secretary Company With Name
Officers
18 July 2012 View
Appoint Person Secretary Company With Name
Officers
18 July 2012 View
Auditors Resignation Limited Company
Auditors
7 June 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Capital Cancellation Shares
Capital
8 February 2012 View
Resolution
Resolution
8 February 2012 View
Termination Secretary Company With Name
Officers
1 February 2012 View
Appoint Person Secretary Company With Name
Officers
1 February 2012 View
Accounts With Accounts Type Small
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Change Person Director Company With Change Date
Officers
12 December 2011 View
Change Person Director Company With Change Date
Officers
12 December 2011 View
Legacy
Mortgage
11 October 2011 View
Resolution
Resolution
19 July 2011 View
Legacy
Mortgage
7 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Appoint Person Director Company With Name
Officers
29 June 2011 View
Capital Cancellation Shares
Capital
20 May 2011 View
Resolution
Resolution
20 May 2011 View
Capital Return Purchase Own Shares
Capital
20 May 2011 View
Capital Return Purchase Own Shares
Capital
11 January 2011 View
Capital Cancellation Shares
Capital
4 January 2011 View
Resolution
Resolution
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Small
Accounts
24 November 2010 View
Capital Allotment Shares
Capital
3 June 2010 View
Resolution
Resolution
19 May 2010 View
Capital Cancellation Shares
Capital
19 May 2010 View
Capital Return Purchase Own Shares
Capital
19 May 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Legacy
Mortgage
8 April 2010 View
Legacy
Mortgage
8 April 2010 View
Capital Allotment Shares
Capital
15 January 2010 View
Resolution
Resolution
15 January 2010 View
Accounts With Accounts Type Small
Accounts
14 January 2010 View
Legacy
Mortgage
12 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Capital Cancellation Shares
Capital
5 December 2009 View
Resolution
Resolution
5 December 2009 View
Capital Return Purchase Own Shares
Capital
5 December 2009 View
Capital Allotment Shares
Capital
9 November 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Capital
3 September 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Officers
20 November 2008 View
Accounts With Accounts Type Small
Accounts
2 October 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Accounts
4 June 2008 View
Legacy
Capital
21 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Address
12 February 2008 View
Legacy
Capital
12 February 2008 View
Resolution
Resolution
12 February 2008 View
Resolution
Resolution
12 February 2008 View
Resolution
Resolution
12 February 2008 View
Resolution
Resolution
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Mortgage
5 February 2008 View
Legacy
Mortgage
5 February 2008 View
Legacy
Mortgage
5 February 2008 View
Legacy
Mortgage
1 February 2008 View
Incorporation Company
Incorporation
5 December 2007 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

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