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USAF NOMINEE NO.5 LIMITED

Company number 05855619

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2017 DS01 Application to strike the company off the register
20 Apr 2017 MR04 Satisfaction of charge 5 in full
20 Apr 2017 MR04 Satisfaction of charge 9 in full
20 Apr 2017 MR04 Satisfaction of charge 6 in full
20 Apr 2017 MR04 Satisfaction of charge 8 in full
27 Mar 2017 AD01 Registered office address changed from The Core, 40 st Thomas Street Bristol Avon BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 27 March 2017
27 Oct 2016 AP01 Appointment of Mr David Faulkner as a director on 27 October 2016
30 Sep 2016 TM01 Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016
24 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
25 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Oct 2015 CH01 Director's details changed for Mr Joseph Julian Lister on 27 October 2015
16 Oct 2015 CH01 Director's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015
15 Oct 2015 CH01 Director's details changed for Mr Christopher Robert Szpojnarowicz on 2 January 2014
10 Sep 2015 CH03 Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015
20 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
20 May 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
02 Jul 2013 MR04 Satisfaction of charge 7 in full
12 Jun 2013 MR04 Satisfaction of charge 2 in full
16 Apr 2013 AP03 Appointment of Mr Christopher Robert Szpojnarowicz as a secretary