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FIVEFARTHINGS CONSULTANCY LTD

Company number 05959828

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2014 DS01 Application to strike the company off the register
13 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-13
  • GBP 100
22 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
10 Oct 2010 CH01 Director's details changed for Penelope Mary Wolfson on 1 January 2010
16 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Robert Wilson Wolfson on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Penelope Mary Wolfson on 19 October 2009
08 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
22 Oct 2008 363a Return made up to 09/10/08; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Dec 2007 363s Return made up to 09/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2007 287 Registered office changed on 23/01/07 from: 5 fairleigh rise, kington langley, chippenham wiltshire SN15 5QF
26 Oct 2006 88(2)R Ad 11/10/06--------- £ si 99@1=99 £ ic 1/100
26 Oct 2006 288a New director appointed
26 Oct 2006 288a New secretary appointed