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FIVE BEARS LIMITED

Company number 09619425

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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)
21 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2021 DS01 Application to strike the company off the register
25 May 2021 AA Micro company accounts made up to 30 June 2020
03 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
17 Mar 2020 AA Micro company accounts made up to 30 June 2019
04 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
26 Nov 2018 AA Micro company accounts made up to 30 June 2018
12 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
26 Mar 2018 AA Micro company accounts made up to 30 June 2017
23 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
22 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2017 CH01 Director's details changed for Miss Hannah Kennedy on 17 August 2017
17 Aug 2017 CS01 Confirmation statement made on 2 June 2017 with updates
17 Aug 2017 PSC01 Notification of Hannah Kennedy as a person with significant control on 6 April 2016
17 Aug 2017 PSC01 Notification of Sophie Dummer as a person with significant control on 6 April 2016
05 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
04 Aug 2016 TM01 Termination of appointment of Juliet Clare Cockram as a director on 18 August 2015
02 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
13 Aug 2015 AP01 Appointment of Miss Hannah Kennedy as a director on 13 August 2015
13 Aug 2015 AD01 Registered office address changed from 61a Adys Road London SE15 4DX England to 15 Park Avenue Bush Hill Park Enfield EN1 2HJ on 13 August 2015
13 Aug 2015 CERTNM Company name changed indigo spring LTD\certificate issued on 13/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-12
02 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted