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FIVE-A-DALE LIMITED

Company number 07506304

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2019 PSC07 Cessation of Rachel Maria Dennett as a person with significant control on 2 December 2019
02 Dec 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
08 Mar 2018 AA Total exemption full accounts made up to 31 January 2018
08 Mar 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
13 Apr 2017 AD01 Registered office address changed from White House Farm High Street North Ferriby North Humberside HU14 3EP to Welton Wold Bungalow Welton Wold Welton Brough HU15 1PY on 13 April 2017
31 Mar 2017 CS01 Confirmation statement made on 26 January 2017 with updates
11 Mar 2017 AA Total exemption full accounts made up to 31 January 2017
14 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Mar 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 12,833
29 Mar 2016 CH01 Director's details changed for Rachel Maria Rooms on 1 November 2015
20 Oct 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 12,833
19 Oct 2015 MR04 Satisfaction of charge 1 in full
15 Oct 2015 TM01 Termination of appointment of Gerard Andrew Lindley Toplass as a director on 31 July 2015
15 Oct 2015 AD01 Registered office address changed from 22 Bentinck Lane East Lane Sigglesthorne East Riding of Yorkshire HU11 5QR to White House Farm High Street North Ferriby North Humberside HU14 3EP on 15 October 2015
15 Oct 2015 TM02 Termination of appointment of Stephen David Rooms as a secretary on 15 October 2015
17 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
31 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 12,833
01 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 12,833
30 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Mar 2013 CERTNM Company name changed creative cogs LIMITED\certificate issued on 15/03/13
  • RES15 ‐ Change company name resolution on 2013-03-14
  • NM01 ‐ Change of name by resolution
23 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1