FIVE ACRE ESTATES LTD

Company number 09577925

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 06/05/2018	(9 pages)
20 Sep 2018	AP03	Appointment of Mrs Elizabeth Anne Spencer as a secretary on 20 September 2018	(2 pages)
20 Sep 2018	TM02	Termination of appointment of Rosalind Suzanne Spencer as a secretary on 20 September 2018	(1 page)
10 Sep 2018	PSC07	Cessation of Paul Antony Jeffries as a person with significant control on 15 March 2018	(1 page)
10 Sep 2018	PSC02	Notification of Haig Developments Ltd as a person with significant control on 15 March 2018	(2 pages)
06 Sep 2018	CH01	Director's details changed for Mr Paul Antony Jeffries on 6 September 2018	(2 pages)
06 Sep 2018	CH03	Secretary's details changed for Mrs Rosalind Suzanne Spencer on 6 September 2018	(1 page)
02 Aug 2018	AA	Micro company accounts made up to 30 June 2018	(2 pages)
09 May 2018	CS01	Confirmation statement made on 6 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/09/2018.	(5 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages)
26 Feb 2018	SH03	Purchase of own shares.	(3 pages)
07 Feb 2018	SH06	Cancellation of shares. Statement of capital on 5 January 2018 GBP 180	(4 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(6 pages)
08 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
28 Jun 2016	AA01	Current accounting period extended from 31 May 2016 to 30 June 2016	(1 page)
10 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 200	(5 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 200	(7 pages)
14 Jul 2015	TM01	Termination of appointment of Nicholas John Dadds as a director on 19 May 2015	(1 page)
06 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-06 GBP 100	(28 pages)