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5N PLUS UK LIMITED

Company number 00244498

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
15 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 23 September 2020	View PDF Liquidators' statement of receipts and payments to 23 September 2020 - link opens in a new window - 15 pages (15 pages)
25 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 23 September 2019	View PDF Liquidators' statement of receipts and payments to 23 September 2019 - link opens in a new window - 14 pages (14 pages)
21 Jun 2019	TM01	Termination of appointment of Jean Mayer as a director on 7 June 2019	View PDF Termination of appointment of Jean Mayer as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-24 - link opens in a new window - 1 page (1 page)
12 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Oct 2018	RP04AP01	Second filing for the appointment of Jean Mayer as a director	View PDF Second filing for the appointment of Jean Mayer as a director - link opens in a new window - 6 pages (6 pages)
23 Oct 2018	AD01	Registered office address changed from 5th Floor, 10 Finsbury Square London EC2A 1AF United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 23 October 2018	View PDF Registered office address changed from 5th Floor, 10 Finsbury Square London EC2A 1AF United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AD01	Registered office address changed from 1-4 Nielson Road Finedon Raod Industrial Estate Wellingborough Northamptonshire NN8 4PE to 5th Floor, 10 Finsbury Square London EC2A 1AF on 26 April 2018	View PDF Registered office address changed from 1-4 Nielson Road Finedon Raod Industrial Estate Wellingborough Northamptonshire NN8 4PE to 5th Floor, 10 Finsbury Square London EC2A 1AF on 26 April 2018 - link opens in a new window - 1 page (1 page)
08 Dec 2017	MR04	Satisfaction of charge 002444980005 in full	View PDF Satisfaction of charge 002444980005 in full - link opens in a new window - 4 pages (4 pages)
08 Dec 2017	MR04	Satisfaction of charge 002444980006 in full	View PDF Satisfaction of charge 002444980006 in full - link opens in a new window - 4 pages (4 pages)
08 Dec 2017	MR04	Satisfaction of charge 002444980004 in full	View PDF Satisfaction of charge 002444980004 in full - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
11 Aug 2017	TM01	Termination of appointment of Steve John Horsman as a director on 11 August 2017	View PDF Termination of appointment of Steve John Horsman as a director on 11 August 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	TM01	Termination of appointment of Andrew Davies as a director on 11 August 2017	View PDF Termination of appointment of Andrew Davies as a director on 11 August 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	AP01	Appointment of Mr Richard Perron as a director on 11 August 2017	View PDF Appointment of Mr Richard Perron as a director on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
07 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	CH01	Director's details changed for Mr Andrew Davies on 27 June 2016	View PDF Director's details changed for Mr Andrew Davies on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AP01	Appointment of Mr Steve John Horsman as a director on 28 January 2016	View PDF Appointment of Mr Steve John Horsman as a director on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)

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