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FIVETEN GROUP LIMITED

Company number 05915974

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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)
30 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
22 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 19 December 2021	View PDF Liquidators' statement of receipts and payments to 19 December 2021 - link opens in a new window - 13 pages (13 pages)
24 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 19 December 2020	View PDF Liquidators' statement of receipts and payments to 19 December 2020 - link opens in a new window - 13 pages (13 pages)
07 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-20 - link opens in a new window - 1 page (1 page)
07 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2019	SH19	Statement of capital on 19 December 2019 GBP 1,319.042808	View PDF Statement of capital on 19 December 2019 GBP 1,319.042808 - link opens in a new window - 6 pages (6 pages)
19 Dec 2019	CAP-SS	Solvency Statement dated 18/12/19	View PDF Solvency Statement dated 18/12/19 - link opens in a new window - 1 page (1 page)
19 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 18/12/2019	View PDF Resolutions RES13 ‐ Reduction of the share premium account 18/12/2019 - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2019	SH19	Statement of capital on 17 December 2019 GBP 1,319.042808	View PDF Statement of capital on 17 December 2019 GBP 1,319.042808 - link opens in a new window - 6 pages (6 pages)
17 Dec 2019	CAP-SS	Solvency Statement dated 11/12/19	View PDF Solvency Statement dated 11/12/19 - link opens in a new window - 1 page (1 page)
17 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AD01	Registered office address changed from 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL England to 7th Floor 7th Floor 21 Lombard Street London EC3V 9AH on 12 December 2019	View PDF Registered office address changed from 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL England to 7th Floor 7th Floor 21 Lombard Street London EC3V 9AH on 12 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	TM01	Termination of appointment of Nicholas Dawborn Tyrrell Armstrong as a director on 4 December 2019	View PDF Termination of appointment of Nicholas Dawborn Tyrrell Armstrong as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	TM01	Termination of appointment of Edmund Alfred Lazarus as a director on 4 December 2019	View PDF Termination of appointment of Edmund Alfred Lazarus as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Aug 2019	SH02	Statement of capital on 1 July 2019 GBP 1,319.560108	View PDF Statement of capital on 1 July 2019 GBP 1,319.560108 - link opens in a new window - 7 pages (7 pages)
06 Jul 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 May 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2019	TM01	Termination of appointment of Mark Coupland Carriban as a director on 19 February 2019	View PDF Termination of appointment of Mark Coupland Carriban as a director on 19 February 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	TM01	Termination of appointment of Chris Herrmannsen as a director on 15 February 2019	View PDF Termination of appointment of Chris Herrmannsen as a director on 15 February 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 6 pages (6 pages)

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