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5FIVE CONSULTANCY LTD

Company number 12466135

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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)
31 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
15 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2022 DS01 Application to strike the company off the register
01 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with updates
11 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
13 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-10
10 Sep 2021 AP01 Appointment of Mrs Angela Skelton as a director on 10 September 2021
08 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
24 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-23
14 Dec 2020 TM01 Termination of appointment of Gareth William Larson as a director on 14 December 2020
14 Dec 2020 PSC07 Cessation of Gareth William Larson as a person with significant control on 3 March 2020
17 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-17
  • GBP 2