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5 DIRECT LIMITED

Company number 03823355

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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)
17 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2019	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 - 11 pages (11 pages)
09 Jan 2019	AD01	Registered office address changed from The Northern and Shell Building 10 Lower Thames Street London EC3R 6EN to 26-28 Bedford Row Holborn London WC1R 4HE on 9 January 2019	View PDF Registered office address changed from The Northern and Shell Building 10 Lower Thames Street London EC3R 6EN to 26-28 Bedford Row Holborn London WC1R 4HE on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-06 - link opens in a new window - 1 page (1 page)
13 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	View PDF Confirmation statement made on 11 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
11 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	View PDF Confirmation statement made on 11 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2016	CH01	Director's details changed for Mr Robert Sanderson on 8 July 2016	View PDF Director's details changed for Mr Robert Sanderson on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
11 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
11 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	TM01	Termination of appointment of Richard Desmond as a director	View PDF Termination of appointment of Richard Desmond as a director - link opens in a new window - 1 page (1 page)
23 Dec 2013	TM01	Termination of appointment of Stanley Myerson as a director	View PDF Termination of appointment of Stanley Myerson as a director - link opens in a new window - 1 page (1 page)
23 Dec 2013	TM01	Termination of appointment of Paul Ashford as a director	View PDF Termination of appointment of Paul Ashford as a director - link opens in a new window - 1 page (1 page)
12 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 2	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	CH03	Secretary's details changed for Robert Sanderson on 11 August 2012	View PDF Secretary's details changed for Robert Sanderson on 11 August 2012 - link opens in a new window - 1 page (1 page)
16 Aug 2012	CH01	Director's details changed for Mr Stanley Myerson on 11 August 2012	View PDF Director's details changed for Mr Stanley Myerson on 11 August 2012 - link opens in a new window - 2 pages (2 pages)

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