- Company Overview for FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED (05122782)
- Filing history for FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED (05122782)
- People for FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED (05122782)
- Insolvency for FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED (05122782)
- More for FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED (05122782)
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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25 Jul 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
15 May 2020 | CS01 | Confirmation statement made on 7 May 2020 with no updates | |
25 Apr 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
02 Apr 2020 | PSC04 | Change of details for Mr Nigel Bruce Ashfield as a person with significant control on 2 April 2020 | |
02 Apr 2020 | CH01 | Director's details changed for Mr Nigel Bruce Ashfield on 2 April 2020 | |
05 Jun 2019 | CS01 | Confirmation statement made on 7 May 2019 with updates | |
14 Mar 2019 | AD02 | Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG | |
14 Mar 2019 | AD01 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 14 March 2019 | |
13 Mar 2019 | LIQ01 | Declaration of solvency | |
13 Mar 2019 | 600 | Appointment of a voluntary liquidator | |
13 Mar 2019 | RESOLUTIONS |
Resolutions
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20 Feb 2019 | TM01 | Termination of appointment of Special Opportunities Management Limited as a director on 20 February 2019 | |
20 Aug 2018 | AA | Total exemption full accounts made up to 5 April 2018 | |
20 Jun 2018 | CS01 | Confirmation statement made on 7 May 2018 with updates | |
20 Jun 2018 | PSC02 | Notification of Exchange Square Nominees Limited as a person with significant control on 7 May 2018 | |
20 Jun 2018 | PSC01 | Notification of Nigel Bruce Ashfield as a person with significant control on 7 May 2018 | |
20 Jun 2018 | PSC09 | Withdrawal of a person with significant control statement on 20 June 2018 | |
25 Sep 2017 | CH01 | Director's details changed for Mr Nigel Bruce Ashfield on 18 September 2017 | |
20 Jun 2017 | CH03 | Secretary's details changed for Anthony Robert Buckley on 19 June 2017 | |
20 Jun 2017 | CH03 | Secretary's details changed for Anthony Robert Buckley on 20 June 2017 | |
06 Jun 2017 | CS01 | Confirmation statement made on 7 May 2017 with updates | |
13 Apr 2017 | AA | Total exemption full accounts made up to 5 April 2017 | |
03 Jun 2016 | AR01 |
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
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05 May 2016 | AA | Total exemption full accounts made up to 5 April 2016 | |
14 Aug 2015 | AA | Total exemption full accounts made up to 5 April 2015 |