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5EN LTD

Company number 08782796

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2022 DS01 Application to strike the company off the register
18 Jul 2022 AA Micro company accounts made up to 31 May 2022
17 Jul 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 May 2022
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
04 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
14 Jan 2021 CS01 Confirmation statement made on 9 November 2020 with updates
14 Jan 2021 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 14 January 2021
07 May 2020 AA Total exemption full accounts made up to 30 November 2019
06 Apr 2020 AD01 Registered office address changed from 468 Goff's Lane Goff's Oak Waltham Cross Hertfordshire EN7 5EN to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 6 April 2020
27 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
21 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
11 Dec 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
23 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
08 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
08 Dec 2017 PSC04 Change of details for Mr Stuart George Cookson as a person with significant control on 6 April 2016
08 Dec 2017 PSC04 Change of details for Mrs Clare Helen Cookson as a person with significant control on 6 April 2016
07 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Mar 2017 AP01 Appointment of Mrs Clare Helen Cookson as a director on 21 November 2016
12 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
16 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100