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FIFTH WAY LTD

Company number 08800524

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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)
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 May 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
04 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-03 - link opens in a new window - 3 pages (3 pages)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2016	TM01	Termination of appointment of John Crowley as a director on 1 May 2016	View PDF Termination of appointment of John Crowley as a director on 1 May 2016 - link opens in a new window - 1 page (1 page)
21 May 2016	AD01	Registered office address changed from 14 Elspeth Road Wembley London Middlesex HA0 2BW to C/O William Norman Highbury Bank Cottage Berkswell Road Meriden Coventry CV7 7LB on 21 May 2016	View PDF Registered office address changed from 14 Elspeth Road Wembley London Middlesex HA0 2BW to C/O William Norman Highbury Bank Cottage Berkswell Road Meriden Coventry CV7 7LB on 21 May 2016 - link opens in a new window - 1 page (1 page)
24 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 1,000	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jul 2015	TM01	Termination of appointment of William Damian Stuart Rouse as a director on 20 July 2015	View PDF Termination of appointment of William Damian Stuart Rouse as a director on 20 July 2015 - link opens in a new window - 1 page (1 page)
23 Jul 2015	TM01	Termination of appointment of Martin John Edward Cullinane as a director on 20 July 2015	View PDF Termination of appointment of Martin John Edward Cullinane as a director on 20 July 2015 - link opens in a new window - 1 page (1 page)
26 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-26 GBP 1,000	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-26 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
15 Apr 2014	AD01	Registered office address changed from Maple House Kenton Road Harrow Middlesex HA3 9DP on 15 April 2014	View PDF Registered office address changed from Maple House Kenton Road Harrow Middlesex HA3 9DP on 15 April 2014 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,000	View PDF Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
03 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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