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FIVE (UK) LIMITED

Company number 05489742

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-28
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
  • GBP 5
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
  • GBP 5
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
  • GBP 5