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5 NR LIMITED

Company number 09041615

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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)
08 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2021 DS01 Application to strike the company off the register
20 Jan 2021 AA Micro company accounts made up to 30 November 2020
01 Dec 2020 PSC04 Change of details for Mr Carl Homerstone as a person with significant control on 16 November 2020
30 Nov 2020 CH01 Director's details changed for Mr Carl Jason Homerstone on 16 November 2020
02 Oct 2020 AA01 Current accounting period extended from 31 May 2020 to 30 November 2020
26 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
19 May 2020 CH01 Director's details changed for Mr Carl Jason Homerstone on 12 May 2020
19 May 2020 PSC04 Change of details for Mr Carl Homerstone as a person with significant control on 12 May 2020
19 May 2020 AD01 Registered office address changed from 42 Upper Richmond Road West Unit F2 London SW14 8DD England to 19-21 Crawford Street Suite 126 London W1H 1PJ on 19 May 2020
25 Jul 2019 AA Micro company accounts made up to 31 May 2019
16 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
15 Oct 2018 AA Micro company accounts made up to 31 May 2018
06 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
18 May 2018 PSC04 Change of details for Mr Carl Homerstone as a person with significant control on 18 May 2018
18 May 2018 PSC04 Change of details for Mr Carl Homerstone as a person with significant control on 18 May 2018
18 May 2018 AD01 Registered office address changed from 35 High Street West Molesey Surrey KT8 2NA to 42 Upper Richmond Road West Unit F2 London SW14 8DD on 18 May 2018
01 Feb 2018 AA Micro company accounts made up to 31 May 2017
26 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
08 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
16 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
04 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
20 Jul 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 Jul 2015 TM01 Termination of appointment of Charles Dalah as a director on 20 April 2015