- Company Overview for THE FIFTH MAN PROPERTY LIMITED (08070519)
- Filing history for THE FIFTH MAN PROPERTY LIMITED (08070519)
- People for THE FIFTH MAN PROPERTY LIMITED (08070519)
- Insolvency for THE FIFTH MAN PROPERTY LIMITED (08070519)
- More for THE FIFTH MAN PROPERTY LIMITED (08070519)
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
|
|
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
|
|
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
|
|
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
|
|
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 |