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FIFTH DIMENSION KITCHENS LIMITED

Company number 05092624

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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)
09 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Apr 2015 4.68 Liquidators' statement of receipts and payments to 20 February 2015
08 Apr 2014 4.68 Liquidators' statement of receipts and payments to 20 February 2014
13 Mar 2013 AD01 Registered office address changed from Unit 7 Waterside Business Park Lamby Way Cardiff CF3 2EQ Wales on 13 March 2013
26 Feb 2013 4.20 Statement of affairs with form 4.19
26 Feb 2013 600 Appointment of a voluntary liquidator
26 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
Statement of capital on 2012-05-02
  • GBP 100
16 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
27 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
27 May 2010 AD01 Registered office address changed from Unit 4 Stadium Close Off Penarth Road Cardiff South Glamorgan CF11 8TS on 27 May 2010
27 May 2010 CH01 Director's details changed for Kristean Cashin on 1 October 2009
27 May 2010 CH01 Director's details changed for James Viggers on 1 October 2009
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
26 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
08 Apr 2009 363a Return made up to 02/04/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
22 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Nov 2008 288c Director's change of particulars / kristen cashin / 11/11/2008
11 Apr 2008 363a Return made up to 02/04/08; full list of members
19 Feb 2008 288b Secretary resigned