5A VILLAGE LIMITED

Company number 00208938

Date	Type	Description	View / Download
31 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
23 Mar 2017	SH20	Statement by Directors	(1 page)
23 Mar 2017	SH19	Statement of capital on 23 March 2017 GBP 1	(3 pages)
23 Mar 2017	CAP-SS	Solvency Statement dated 21/03/17	(1 page)
23 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
10 Nov 2016	AA	Accounts for a dormant company made up to 30 January 2016	(8 pages)
02 Sep 2016	TM01	Termination of appointment of Ahmad Mohammed F Q Al-Khanji as a director on 14 August 2016	(1 page)
07 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 15,500	(5 pages)
12 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	(8 pages)
17 Feb 2015	AP01	Appointment of Mr Ahmad Mohammed Al-Khanji as a director on 16 February 2015	(2 pages)
05 Feb 2015	AP03	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015	(1 page)
05 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 15,500	(5 pages)
18 Nov 2014	CERTNM	Company name changed harrods village LIMITED\certificate issued on 18/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-05	(3 pages)
29 Oct 2014	AA	Accounts for a dormant company made up to 1 February 2014	(7 pages)
04 Sep 2014	TM01	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014	(1 page)
25 Jun 2014	AP01	Appointment of Mr John Peter Edgar as a director	(2 pages)
23 Jun 2014	AP01	Appointment of Mr Michael Ashley Ward as a director	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Kamel Maamria as a director	(1 page)
13 May 2014	TM02	Termination of appointment of Justine Goldberg as a secretary	(1 page)
25 Nov 2013	CH01	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013	(2 pages)