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ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED

Company number 02094082

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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)
11 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2021 DS01 Application to strike the company off the register
10 Feb 2021 AAMD Amended full accounts made up to 31 December 2019
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
05 Sep 2018 AA Full accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
20 May 2016 AP01 Appointment of Mr Timothy William Simpson Taylor as a director on 20 May 2016
23 Sep 2015 AA Full accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
17 Aug 2015 TM01 Termination of appointment of Nicholas Charles Haydon as a director on 28 February 2015
17 Aug 2015 TM01 Termination of appointment of Nicholas Charles Haydon as a director on 28 February 2015
11 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
01 Jul 2014 AA Full accounts made up to 31 December 2013
10 Sep 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1,000
21 Aug 2013 AUD Auditor's resignation
14 Aug 2013 AUD Auditor's resignation
22 Jul 2013 AA Full accounts made up to 31 December 2012