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5TH GENERATION LIMITED

Company number 09651157

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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)
03 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Feb 2019 CVA4 Notice of completion of voluntary arrangement
29 Jan 2019 AD01 Registered office address changed from Ivy Business Centre Ivy Business Centre Crown Street Failsworth Greater Manchester M35 9BG United Kingdom to Bartle House Oxford Court Manchester M2 3WQ on 29 January 2019
24 Jan 2019 600 Appointment of a voluntary liquidator
24 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-10
24 Jan 2019 LIQ02 Statement of affairs
17 Jan 2019 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 2018
11 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
11 Dec 2017 MR01 Registration of charge 096511570002, created on 8 December 2017
30 Nov 2017 AA Total exemption full accounts made up to 31 October 2017
23 Nov 2017 AA01 Previous accounting period shortened from 30 November 2017 to 31 October 2017
15 Nov 2017 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
31 Aug 2017 TM01 Termination of appointment of Nicholas O'brien as a director on 21 August 2017
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
24 May 2017 TM01 Termination of appointment of Wayne Davies as a director on 23 May 2017
22 Mar 2017 AA Unaudited abridged accounts made up to 30 November 2016
07 Feb 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 November 2016
23 Nov 2016 AP01 Appointment of Wayne Davies as a director on 20 June 2016
18 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
05 May 2016 AP01 Appointment of Nicholas O'brien as a director on 29 August 2015
25 Apr 2016 MR01 Registration of charge 096511570001, created on 22 April 2016
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 August 2015
  • GBP 100
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 August 2015
  • GBP 1
22 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-22
  • GBP 1