- Company Overview for DOWNIN FIVE LIMITED (03884824)
- Filing history for DOWNIN FIVE LIMITED (03884824)
- People for DOWNIN FIVE LIMITED (03884824)
- More for DOWNIN FIVE LIMITED (03884824)
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) |
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08 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Sep 2018 | DS01 | Application to strike the company off the register | |
02 Aug 2018 | SH20 | Statement by Directors | |
02 Aug 2018 | SH19 |
Statement of capital on 2 August 2018
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02 Aug 2018 | CAP-SS | Solvency Statement dated 01/08/18 | |
02 Aug 2018 | RESOLUTIONS |
Resolutions
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24 Nov 2017 | CS01 | Confirmation statement made on 23 November 2017 with no updates | |
29 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
05 Dec 2016 | CS01 | Confirmation statement made on 23 November 2016 with updates | |
09 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
18 Dec 2015 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
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27 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
28 Nov 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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20 Nov 2014 | AD01 | Registered office address changed from Suite 31 the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 20 November 2014 | |
20 Nov 2014 | TM01 | Termination of appointment of Derek Charles Stone as a director on 24 October 2014 | |
20 Nov 2014 | TM01 | Termination of appointment of Frank Talbot Mcfaden as a director on 24 October 2014 | |
16 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
10 Dec 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
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15 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Dec 2012 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
02 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Jul 2012 | TM01 | Termination of appointment of David Tunley as a director | |
12 Jul 2012 | TM02 | Termination of appointment of David Tunley as a secretary | |
12 Jul 2012 | AP01 | Appointment of Derek Charles Stone as a director |