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FIVEBARS COMMUNICATIONS LIMITED

Company number 08690443

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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)
14 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 4 August 2020
16 Jan 2020 AD01 Registered office address changed from C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN to C/O Kre Corporate Recovery Llp Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 16 January 2020
21 Aug 2019 AD01 Registered office address changed from 132 Winchester Road, 2nd Floor Chandler's Ford Eastleigh Hampshire SO53 2DS England to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 21 August 2019
20 Aug 2019 LIQ02 Statement of affairs
20 Aug 2019 600 Appointment of a voluntary liquidator
20 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-05
03 Jul 2019 MR04 Satisfaction of charge 086904430001 in full
07 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
05 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
16 Aug 2018 CH01 Director's details changed for Mr Martin Murphy on 16 August 2018
22 Jun 2018 MR01 Registration of charge 086904430001, created on 18 June 2018
30 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
04 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
22 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
05 Oct 2016 AD01 Registered office address changed from Suites 5,6 & 7 111a Winchester Road Chandlers Ford Hampshire SO53 2GH to 132 Winchester Road, 2nd Floor Chandler's Ford Eastleigh Hampshire SO53 2DS on 5 October 2016
27 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
03 May 2016 AA Accounts for a dormant company made up to 30 September 2015
30 Apr 2016 CERTNM Company name changed fivebars trading LIMITED\certificate issued on 30/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-18
08 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3
17 Jun 2015 CH01 Director's details changed for Mr Martin Murphy on 24 April 2015
12 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
08 Dec 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 3
08 Dec 2014 TM01 Termination of appointment of Kevin Charles Galway as a director on 1 October 2014
23 Sep 2014 AD01 Registered office address changed from Unit 4 the Aercon Building Woodside Road Eastleigh Hampshire SO50 4ET England to Suites 5,6 & 7 111a Winchester Road Chandlers Ford Hampshire SO53 2GH on 23 September 2014
29 Oct 2013 AD01 Registered office address changed from Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY United Kingdom on 29 October 2013