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5 WAYS HOSPITALITY LIMITED

Company number 09355628

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2018 DS01 Application to strike the company off the register
22 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
13 Feb 2018 CS01 Confirmation statement made on 15 December 2017 with updates
19 Oct 2017 AP01 Appointment of Mr Robin Ford as a director on 19 October 2017
01 Aug 2017 TM01 Termination of appointment of Stuart Paul Broster as a director on 28 July 2017
27 Jun 2017 AD01 Registered office address changed from The Stable 2 Kings Lane Flore Northampton Northamptonshire NN7 4LQ England to 160 Broad Street Birmingham West Midlands B15 1DT on 27 June 2017
26 May 2017 AA Total exemption full accounts made up to 31 March 2017
16 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
12 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2016 SH08 Change of share class name or designation
23 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Feb 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
05 Feb 2016 AD01 Registered office address changed from 112 Colmore Row Birmingham B3 3AG England to The Stable 2 Kings Lane Flore Northampton Northamptonshire NN7 4LQ on 5 February 2016
29 Apr 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
15 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-15
  • GBP 100