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FIVE BAR HOLDINGS LIMITED

Company number 05948926

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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)
06 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
21 Nov 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
24 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
11 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
19 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
09 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
21 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
06 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
02 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 150
04 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
16 Dec 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 150
07 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
10 Dec 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 150
03 Dec 2013 AP01 Appointment of Mr Michael Peden as a director
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 150
05 Nov 2013 SH08 Change of share class name or designation
05 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
31 May 2012 AA Accounts for a dormant company made up to 30 September 2011
25 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
02 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 100