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SIZE 5 LTD

Company number 07070418

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
24 Sep 2013 SOAS(A) Voluntary strike-off action has been suspended
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2013 DS01 Application to strike the company off the register
28 Jun 2013 AD01 Registered office address changed from 11B Milton Park Abingdon Oxon OX14 4RS England on 28 June 2013
26 Jun 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 May 2013
22 May 2013 TM01 Termination of appointment of Clive Richardson as a director
14 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
Statement of capital on 2013-02-14
  • GBP 10,100
14 Feb 2013 AP02 Appointment of Winter Nominees Ltd as a director
14 Feb 2013 TM02 Termination of appointment of Rachael Richardson as a secretary
01 Nov 2012 TM01 Termination of appointment of Winter Nominees Ltd as a director
01 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
31 Oct 2012 AD01 Registered office address changed from 99 Milton Park Milton Abingdon Oxfordshire OX14 4RY England on 31 October 2012
19 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 10,100
22 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
12 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
11 Jun 2012 AP03 Appointment of Mrs Rachael Elizabeth Richardson as a secretary
11 Jun 2012 AD01 Registered office address changed from Milton Park Innovation Centre 99 Milton Park Abingdon Oxon OX14 4RY England on 11 June 2012
11 Jun 2012 AP01 Appointment of Mr Clive Ian Richardson as a director
05 Apr 2012 TM01 Termination of appointment of Clive Richardson as a director
05 Apr 2012 TM01 Termination of appointment of Alister Betts as a director
28 Mar 2012 AP02 Appointment of Winter Nominees Ltd as a director
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 100