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5D SERVICE LIMITED

Company number 08016301

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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)
27 Feb 2024 AD01 Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD to Begbies Traynor (Central) Llp Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 27 February 2024
27 Feb 2024 600 Appointment of a voluntary liquidator
27 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-22
27 Feb 2024 LIQ02 Statement of affairs
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
02 Jun 2023 CS01 Confirmation statement made on 2 April 2023 with updates
24 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
26 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
22 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
27 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
15 Apr 2021 CH01 Director's details changed for Mr Ian David Sawle on 15 April 2021
07 Apr 2021 MR01 Registration of charge 080163010001, created on 6 April 2021
21 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
03 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
11 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
08 Jan 2019 AA01 Current accounting period shortened from 30 April 2019 to 31 January 2019
08 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
09 May 2018 CS01 Confirmation statement made on 2 April 2018 with updates
09 May 2018 PSC02 Notification of 5D Group Holdings Limited as a person with significant control on 1 February 2018
09 May 2018 PSC07 Cessation of Ian David Sawle as a person with significant control on 1 February 2018
09 May 2018 PSC07 Cessation of David Brian Cosford as a person with significant control on 1 February 2018
19 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/share transfers 01/02/2018
23 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-06
23 Sep 2017 CONNOT Change of name notice