LAST FIFTH LTD

Company number 08581133

Date	Type	Description	View / Download
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03	(3 pages)
10 Mar 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
10 Mar 2017	AD01	Registered office address changed from 16 Hanover Square Mayfair London W1S 1HT to 5 Dence Park Herne Bay CT6 6BG on 10 March 2017	(1 page)
10 Mar 2017	AP01	Appointment of Mr Steven Peter Jones as a director on 6 March 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of Roy Francis Coutinho as a director on 6 March 2017	(1 page)
17 Feb 2017	TM01	Termination of appointment of Andrew Paul Onacko as a director on 17 February 2017	(1 page)
17 Feb 2017	TM01	Termination of appointment of Robert George Williams as a director on 17 February 2017	(1 page)
17 Oct 2016	TM01	Termination of appointment of Steven Peter Jones as a director on 17 October 2016	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(8 pages)
14 Oct 2016	TM01	Termination of appointment of Peter Gerard Slack as a director on 30 June 2016	(1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
26 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 5	(8 pages)
19 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
11 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 5	(8 pages)
31 Jul 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 5	(8 pages)
29 Jul 2013	CH01	Director's details changed for Mr Roy Francis Coutinho on 27 July 2013	(2 pages)
29 Jul 2013	CH01	Director's details changed for Mr Robert George Williams on 27 July 2013	(2 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 27 July 2013 GBP 5	(3 pages)
29 Jul 2013	CH01	Director's details changed for Mr Andrew Paul Onacko on 27 July 2013	(2 pages)
10 Jul 2013	AD01	Registered office address changed from 5 Dence Park Herne Bay Kent CT6 6BG England on 10 July 2013	(1 page)
08 Jul 2013	AP01	Appointment of Mr Peter Gerard Slack as a director	(2 pages)