Company NameBig Fish Taverns Ltd
Company StatusDissolved
Company Number08378112
CategoryPrivate Limited Company
Incorporation Date28 January 2013(11 years, 2 months ago)
Dissolution Date28 December 2016 (7 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Director

Director NameMr Gareth Jones
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2013(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address1st Flr 12
Queen Street
Bridgend
Mid Glamorgan
CF31 1HX
Wales

Location

Registered AddressWesley House Huddersfield Road
Birstall
Batley
West Yorkshire
WF17 9EJ
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardBirstall and Birkenshaw
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

28 December 2016Final Gazette dissolved following liquidation (1 page)
28 September 2016Return of final meeting in a creditors' voluntary winding up (11 pages)
2 February 2016Registered office address changed from 1st Flr 12 Queen Street Bridgend Mid Glamorgan CF31 1HX to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 2 February 2016 (2 pages)
25 January 2016Appointment of a voluntary liquidator (1 page)
25 January 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-08
(1 page)
25 January 2016Statement of affairs with form 4.19 (5 pages)
21 October 2015Micro company accounts made up to 31 January 2015 (1 page)
4 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
(3 pages)
5 August 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
6 February 2014Director's details changed for Mr Gareth Jones on 6 February 2014 (2 pages)
6 February 2014Registered office address changed from Directnet Accounting 1St Flr. 12 Queen Street Bridgend Mid Glam CF31 1HX Wales on 6 February 2014 (1 page)
6 February 2014Director's details changed for Mr Gareth Jones on 6 February 2014 (2 pages)
6 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
(3 pages)
6 February 2014Registered office address changed from Directnet Accounting 1St Flr. 12 Queen Street Bridgend Mid Glam CF31 1HX Wales on 6 February 2014 (1 page)
28 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)