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5D CONCESSIONS UK LIMITED

Company number 04923742

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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 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2018 DS01 Application to strike the company off the register
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
11 Oct 2017 AA01 Previous accounting period extended from 5 April 2017 to 30 September 2017
11 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
07 Mar 2017 AA Total exemption full accounts made up to 5 April 2016
23 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
10 Jan 2016 AA Total exemption full accounts made up to 5 April 2015
12 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
12 Oct 2015 AP01 Appointment of Mr Dean Crame as a director on 5 April 2015
10 Oct 2015 AP03 Appointment of Mr Dean Crame as a secretary on 5 April 2015
10 Oct 2015 TM02 Termination of appointment of Lynsey Kate Doel as a secretary on 5 April 2015
10 Oct 2015 TM01 Termination of appointment of Lynsey Kate Doel as a director on 5 April 2015
02 Jun 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
21 Feb 2015 AA Total exemption full accounts made up to 5 April 2014
27 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
07 Jan 2014 AA Total exemption full accounts made up to 5 April 2013
02 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1,000
11 Jan 2013 AA Total exemption full accounts made up to 5 April 2012
09 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
30 Mar 2012 AA Total exemption full accounts made up to 5 April 2011
08 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
08 Nov 2011 TM01 Termination of appointment of Nicola Hennity as a director
11 Oct 2011 AP01 Appointment of Miss Lynsey Kate Doel as a director