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THE FIFTH MAN PROPERTY LIMITED

Company number 08070519

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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)
13 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
10 Oct 2018 LIQ01 Declaration of solvency
10 Oct 2018 600 Appointment of a voluntary liquidator
10 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-25
01 Oct 2018 AD01 Registered office address changed from 10-12 New College Parade Finchley Road London NW3 5EP England to 10-12 New College Parade Finchley Road London NW3 5EP on 1 October 2018
27 Sep 2018 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 10-12 New College Parade Finchley Road London NW3 5EP on 27 September 2018
19 Sep 2018 PSC08 Notification of a person with significant control statement
18 May 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2017 CS01 Confirmation statement made on 16 May 2017 with updates
30 Aug 2017 AD01 Registered office address changed from C/O C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on 30 August 2017
30 Aug 2017 AD02 Register inspection address has been changed from C/O Leigh Philip & Partners Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom to C/O Leigh Philip & Partners 64 New Cavendish Street London W1G 8TB
30 Aug 2017 AD04 Register(s) moved to registered office address C/O C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
27 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
02 Jun 2014 CH01 Director's details changed for Mr Peter Charles Robert Morris on 12 June 2013
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012