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FIVEWALK GROUP LIMITED

Company number 04708045

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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)
14 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2014	4.71	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 - 4 pages (4 pages)
25 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 May 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 300	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 300 - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
21 Jan 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
16 Jul 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
01 May 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
11 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	CH01	Director's details changed for Tina Mackelden on 10 February 2012	View PDF Director's details changed for Tina Mackelden on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	CH01	Director's details changed for Mr Andrew John Mackelden on 10 February 2012	View PDF Director's details changed for Mr Andrew John Mackelden on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AD01	Registered office address changed from 13B Lismore Road Eastbourne East Sussex BN21 3AY England on 11 April 2012	View PDF Registered office address changed from 13B Lismore Road Eastbourne East Sussex BN21 3AY England on 11 April 2012 - link opens in a new window - 1 page (1 page)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Nov 2010	AA		View PDF - link opens in a new window - 8 pages (8 pages)
19 Jul 2010	AD01	Registered office address changed from White Lodge 19 Val Prinseps Road Pevensey Bay Eastbourne East Sussex BN24 6JD on 19 July 2010	View PDF Registered office address changed from White Lodge 19 Val Prinseps Road Pevensey Bay Eastbourne East Sussex BN24 6JD on 19 July 2010 - link opens in a new window - 1 page (1 page)
28 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	CH01	Director's details changed for Andrew John Mackelden on 23 March 2010	View PDF Director's details changed for Andrew John Mackelden on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH03	Secretary's details changed for Tina Mackelden on 22 March 2010	View PDF Secretary's details changed for Tina Mackelden on 22 March 2010 - link opens in a new window - 1 page (1 page)
26 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)

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