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FIVEWALK DEVELOPMENTS LIMITED

Company number 05386890

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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)
12 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
21 Jan 2014 MR04 Satisfaction of charge 1 in full
11 Sep 2013 4.70 Declaration of solvency
11 Sep 2013 600 Appointment of a voluntary liquidator
11 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Jun 2013 MR04 Satisfaction of charge 2 in full
26 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
Statement of capital on 2013-03-26
  • GBP 1
22 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
15 Feb 2012 AD01 Registered office address changed from the Old Bank Wallsend House Richmond Road Pevensey Bay Pevensey East Sussex BN24 6AU England on 15 February 2012
15 Feb 2012 AD01 Registered office address changed from 13B Lismore Road Eastbourne East Sussex BN21 3AY England on 15 February 2012
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
18 Apr 2011 CH01 Director's details changed for Andrew John Mackelden on 20 July 2010
18 Apr 2011 CH01 Director's details changed for Tina Mackelden on 20 July 2010
19 Nov 2010 AA Accounts for a small company made up to 31 March 2010
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
27 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Andrew John Mackelden on 9 March 2010
27 Apr 2010 CH01 Director's details changed for Tina Mackelden on 8 March 2010
27 Apr 2010 CH03 Secretary's details changed for Tina Mackelden on 9 March 2010
26 Jan 2010 AA Full accounts made up to 31 March 2009
02 Jun 2009 363a Return made up to 09/03/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 March 2008