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5095 LIMITED

Company number 12617664

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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)
23 May 2024	AD01	Registered office address changed from 181-183 Summer Road Erdington Birmingham B23 6DX England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 23 May 2024	View PDF Registered office address changed from 181-183 Summer Road Erdington Birmingham B23 6DX England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 23 May 2024 - link opens in a new window - 3 pages (3 pages)
23 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
23 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-14 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	PSC07	Cessation of Chynna Catherine Leon as a person with significant control on 1 August 2023	View PDF Cessation of Chynna Catherine Leon as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	TM01	Termination of appointment of Chynna Catherine Leon as a director on 1 August 2023	View PDF Termination of appointment of Chynna Catherine Leon as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	PSC01	Notification of Pauline Anne Hughes as a person with significant control on 1 August 2023	View PDF Notification of Pauline Anne Hughes as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AP01	Appointment of Mrs Pauline Anne Hughes as a director on 25 October 2022	View PDF Appointment of Mrs Pauline Anne Hughes as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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