- Company Overview for THE FIVE CONTINENTS LTD (08325172)
- Filing history for THE FIVE CONTINENTS LTD (08325172)
- People for THE FIVE CONTINENTS LTD (08325172)
- More for THE FIVE CONTINENTS LTD (08325172)
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) |
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17 Jun 2020 | TM02 | Termination of appointment of Kirk O'neil Ellis as a secretary on 1 December 2019 | |
16 Jan 2020 | CS01 | Confirmation statement made on 11 December 2019 with updates | |
16 Jan 2020 | PSC01 | Notification of Court Fisher as a person with significant control on 1 December 2019 | |
16 Jan 2020 | PSC07 | Cessation of Kirk O'neil Ellis as a person with significant control on 1 December 2019 | |
15 Jan 2020 | TM01 | Termination of appointment of Kirk O'neil Ellis as a director on 13 December 2019 | |
15 Jan 2020 | AD01 | Registered office address changed from 102 Bressey Grove South Woodford London E18 2HX to 13B Bittacy Hill London NW7 1HS on 15 January 2020 | |
15 Jan 2020 | AP01 | Appointment of Mr Keith Fisher as a director on 1 December 2019 | |
15 Jan 2020 | AP03 | Appointment of Mr Kirk O'neil Ellis as a secretary on 1 December 2019 | |
29 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
09 Apr 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Apr 2019 | CS01 | Confirmation statement made on 11 December 2018 with no updates | |
12 Mar 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
29 Dec 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
29 Dec 2017 | CS01 | Confirmation statement made on 11 December 2017 with no updates | |
29 Dec 2017 | TM01 | Termination of appointment of Marco Antonio Cellamare as a director on 30 November 2017 | |
28 Dec 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Mar 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Mar 2017 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
14 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Sep 2016 | TM01 | Termination of appointment of Guliano Bruni as a director on 1 August 2016 | |
23 Apr 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Apr 2016 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-04-22
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