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FIFTH LTD

Company number 13723030

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2022	TM01	Termination of appointment of Bryan John Davis as a director on 5 September 2022	View PDF Termination of appointment of Bryan John Davis as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	TM01	Termination of appointment of Stephen James Hill as a director on 25 April 2022	View PDF Termination of appointment of Stephen James Hill as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AP01	Appointment of Mr Gavin Eric Pomfret as a director on 1 April 2022	View PDF Appointment of Mr Gavin Eric Pomfret as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Miss Carole Susan Pepperell as a director on 1 April 2022	View PDF Appointment of Miss Carole Susan Pepperell as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	SH02	Sub-division of shares on 7 January 2022	View PDF Sub-division of shares on 7 January 2022 - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to C/O Gorrie Whitson, 1st Flr, Cromwell House 14 Fulwood Place London WC1V 6HZ on 23 December 2021	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to C/O Gorrie Whitson, 1st Flr, Cromwell House 14 Fulwood Place London WC1V 6HZ on 23 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	PSC01	Notification of Gavin Eric Pomfret as a person with significant control on 3 December 2021	View PDF Notification of Gavin Eric Pomfret as a person with significant control on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	PSC07	Cessation of John Stanley Mather as a person with significant control on 3 December 2021	View PDF Cessation of John Stanley Mather as a person with significant control on 3 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AP01	Appointment of Mr Bryan John Davis as a director on 25 November 2021	View PDF Appointment of Mr Bryan John Davis as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	TM01	Termination of appointment of John Stanley Mather as a director on 26 November 2021	View PDF Termination of appointment of John Stanley Mather as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AP01	Appointment of Mr Stephen James Hill as a director on 25 November 2021	View PDF Appointment of Mr Stephen James Hill as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AP01	Appointment of Mr Justin Mountfort Poulter as a director on 25 November 2021	View PDF Appointment of Mr Justin Mountfort Poulter as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 17 November 2021 GBP 800	View PDF Statement of capital following an allotment of shares on 17 November 2021 GBP 800 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-04 GBP 125	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-04 GBP 125 - link opens in a new window - 10 pages (10 pages)

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FIFTH LTD

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