W1 (FREEHOLD) NO.5 LIMITED

Company number 08222894

Date	Type	Description	View / Download
21 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
09 Mar 2015	4.70	Declaration of solvency	(3 pages)
09 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-03	(1 page)
04 Mar 2015	AD01	Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 4 March 2015	(1 page)
20 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
02 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 99	(5 pages)
18 Feb 2013	AD01	Registered office address changed from 5Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 18 February 2013	(1 page)
05 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 29 October 2012 GBP 99	(3 pages)
30 Oct 2012	AP01	Appointment of Robert Thomas Ernest Ware as a director	(2 pages)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 20 September 2012 GBP 100	(4 pages)
11 Oct 2012	AP01	Appointment of Charles Anthony Woide Godfrey as a director	(3 pages)
20 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)