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THE FIVE CONTINENTS LTD

Company number 08325172

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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)
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
  • GBP 100