NO.5 SOUTH STREET LIMITED

Company number 09104252

Date	Type	Description	View / Download
14 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
10 Feb 2016	AD01	Registered office address changed from 5 South Street Deal Kent CT14 7AW England to 37 Sun Street London EC2M 2PL on 10 February 2016	(2 pages)
03 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
03 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28	(1 page)
03 Feb 2016	4.20	Statement of affairs with form 4.19	(6 pages)
13 Aug 2015	AD01	Registered office address changed from First Floor 45/57 Marylebone Lane London W1U 2NT to 5 South Street Deal Kent CT14 7AW on 13 August 2015	(1 page)
07 Aug 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1	(3 pages)
26 Feb 2015	TM02	Termination of appointment of David John Norris as a secretary on 1 November 2014	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Robin James Norris as a director on 1 November 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Daniel Harris as a director on 1 October 2014	(2 pages)
26 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(29 pages)