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GOTIM 5 LIMITED

Company number 06765927

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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)
26 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
15 Dec 2014 AA Accounts for a small company made up to 30 June 2014
04 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
07 Nov 2013 AA Accounts for a small company made up to 30 June 2013
15 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
26 Oct 2012 AA Accounts for a small company made up to 30 June 2012
23 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
23 Oct 2012 AD01 Registered office address changed from Mill House Lugg Bridge Road Lugg Bridge Hereford HR1 3NA United Kingdom on 23 October 2012
22 Oct 2012 AP01 Appointment of Mr Philip John Eynon as a director
22 Oct 2012 CH01 Director's details changed for Mr Alan Savory on 1 October 2012
22 Oct 2012 CH01 Director's details changed for Mr Duncan James Cheadle on 1 October 2012
22 Oct 2012 CH03 Secretary's details changed for Ms Samantha Lee Hinkley on 1 October 2012
01 Oct 2012 AD01 Registered office address changed from 158 Eign Street Hereford Herefordshire HR4 0RP on 1 October 2012
04 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
27 Feb 2012 AA Accounts for a small company made up to 30 June 2011
13 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/11/2011
13 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
19 Jan 2011 AA Full accounts made up to 30 June 2010
20 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
23 Jun 2010 AP01 Appointment of Mark Robert Blandford as a director
11 Mar 2010 AP01 Appointment of Mr Duncan James Cheadle as a director
16 Feb 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 June 2010