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5:14 LIMITED

Company number 06838053

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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)
02 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2024	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 - 23 pages (23 pages)
19 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
03 May 2023	LIQ03	Liquidators' statement of receipts and payments to 24 February 2023	View PDF Liquidators' statement of receipts and payments to 24 February 2023 - link opens in a new window - 25 pages (25 pages)
21 Nov 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
18 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 24 February 2022	View PDF Liquidators' statement of receipts and payments to 24 February 2022 - link opens in a new window - 24 pages (24 pages)
01 May 2021	LIQ03	Liquidators' statement of receipts and payments to 24 February 2021	View PDF Liquidators' statement of receipts and payments to 24 February 2021 - link opens in a new window - 29 pages (29 pages)
20 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	View PDF Confirmation statement made on 5 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2020	AD01	Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on 3 March 2020	View PDF Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-25 - link opens in a new window - 1 page (1 page)
02 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Jan 2020	CH01	Director's details changed for Ms Lara Emma Sargent on 12 August 2019	View PDF Director's details changed for Ms Lara Emma Sargent on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CH03	Secretary's details changed for Ms Lara Emma Sargent on 12 August 2019	View PDF Secretary's details changed for Ms Lara Emma Sargent on 12 August 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2020	PSC04	Change of details for Ms Lara Emma Sargent as a person with significant control on 12 August 2019	View PDF Change of details for Ms Lara Emma Sargent as a person with significant control on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CH01	Director's details changed for Dr Laurence John Sargent on 12 August 2019	View PDF Director's details changed for Dr Laurence John Sargent on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	PSC04	Change of details for Dr Laurence John Sargent as a person with significant control on 12 August 2019	View PDF Change of details for Dr Laurence John Sargent as a person with significant control on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 11/11/2019	View PDF Resolutions RES13 ‐ Re-sub div 11/11/2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	SH02	Sub-division of shares on 11 November 2019	View PDF Sub-division of shares on 11 November 2019 - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	AD01	Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019	View PDF Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 3 pages (3 pages)

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