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FIVENINESIX LIMITED

Company number 05929988

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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)
18 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2016 AD01 Registered office address changed from 2 Tower House Pittville Circus Pittville Cheltenham GL52 2PX England to 2 Tower House Pittville Circus Pittville Cheltenham GL52 2PX on 6 October 2016
06 Oct 2016 AD01 Registered office address changed from 15 Lansdown Parade Cheltenham Gloucestershire GL50 2LH to 2 Tower House Pittville Circus Pittville Cheltenham GL52 2PX on 6 October 2016
05 Oct 2016 CH01 Director's details changed for Ian George Shrives on 5 October 2016
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2016 DS01 Application to strike the company off the register
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
18 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
19 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
22 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
29 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
29 Nov 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
12 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
28 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
15 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
09 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
26 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
08 Feb 2010 AR01 Annual return made up to 8 September 2009 with full list of shareholders
15 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2010 TM02 Termination of appointment of Beachguild Consultants as a secretary
01 May 2009 AA Accounts for a dormant company made up to 30 September 2008
19 Sep 2008 363a Return made up to 08/09/08; full list of members
19 Sep 2008 288c Secretary's change of particulars / beachguild LIMITED / 01/04/2008