- Company Overview for FIVE (UK) LIMITED (05489742)
- Filing history for FIVE (UK) LIMITED (05489742)
- People for FIVE (UK) LIMITED (05489742)
- Charges for FIVE (UK) LIMITED (05489742)
- Insolvency for FIVE (UK) LIMITED (05489742)
- More for FIVE (UK) LIMITED (05489742)
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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02 May 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Feb 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
20 May 2022 | LIQ03 | Liquidators' statement of receipts and payments to 27 March 2022 | |
03 Jun 2021 | LIQ03 | Liquidators' statement of receipts and payments to 27 March 2021 | |
09 Oct 2020 | REC2 | Receiver's abstract of receipts and payments to 23 April 2020 | |
09 Oct 2020 | RM02 | Notice of ceasing to act as receiver or manager | |
02 Jun 2020 | LIQ03 | Liquidators' statement of receipts and payments to 27 March 2020 | |
14 Feb 2020 | LIQ MISC | Insolvency:s/s cert. Release of liquidator | |
11 Sep 2019 | LIQ10 | Removal of liquidator by court order | |
12 Aug 2019 | RM01 | Appointment of receiver or manager | |
28 Jun 2019 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
24 Apr 2019 | AD01 | Registered office address changed from 246-248 Dalton Road Barrow in Furness Cumbria LA14 1PN United Kingdom to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 24 April 2019 | |
13 Apr 2019 | LIQ02 | Statement of affairs | |
13 Apr 2019 | 600 | Appointment of a voluntary liquidator | |
13 Apr 2019 | RESOLUTIONS |
Resolutions
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22 Jun 2018 | CS01 | Confirmation statement made on 22 June 2018 with updates | |
29 Mar 2018 | AA | Unaudited abridged accounts made up to 30 June 2017 | |
12 Jul 2017 | AD01 | Registered office address changed from 5/15 Dalkeith Street Barrow in Furness Cumbria LA14 1SP to 246-248 Dalton Road Barrow in Furness Cumbria LA14 1PN on 12 July 2017 | |
22 Jun 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
30 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
23 Jun 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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29 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
22 Jun 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
23 Jun 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
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