HOLDCO 5 LIMITED

Company number 09336517

Date	Type	Description	View / Download
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2017	CH01	Director's details changed for Ms Huiyuan Geng on 16 January 2017	(2 pages)
05 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
08 Dec 2016	AP01	Appointment of Ms Huiyuan Geng as a director on 7 December 2016	(2 pages)
08 Dec 2016	TM01	Termination of appointment of Jijun Jun Shi as a director on 7 December 2016	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
22 Jan 2016	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	(5 pages)
21 Oct 2015	AD01	Registered office address changed from Office 3.07 111 Buckingham Palace Road Westminster London SW1W 0SR England to Office 3.08 111 Buckingham Palace Road Westminster London SW1W 0SR on 21 October 2015	(1 page)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
14 Oct 2015	AD01	Registered office address changed from Suite 1-3, the Hub 3 Drove Road Newhaven East Sussex BN9 0AD United Kingdom to Office 3.07 111 Buckingham Palace Road Westminster London SW1W 0SR on 14 October 2015	(1 page)
19 May 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 December 2014	(1 page)
02 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(9 pages)