Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

5MS ALBERT LIMITED

Company number FC032519

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Dec 2017 OSDS01 Closure of UK establishment(s) BR017594 and overseas company FC032519 on 17 October 2017
18 May 2017 AA Full accounts made up to 31 March 2016
04 Jul 2016 OSCH09 Change of details for Christopher Graham Whitehouse as a person authorised to accept service for UK establishment BR017594 on 20 June 2016
04 Jul 2016 OSCH09 Change of details for Richard Paul Share as a person authorised to accept service for UK establishment BR017594 on 20 June 2016
04 Jul 2016 OSCH09 Change of details for Julian Graham Wilson as a person authorised to accept service for UK establishment BR017594 on 20 June 2016
04 Jul 2016 OSCH07 Change of details for Christopher Graham Whitehouse of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017594 on 20 June 2016
04 Jul 2016 OSCH07 Change of details for Richard Paul Share of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017594 on 20 June 2016
04 Jul 2016 OSCH07 Change of details for Julian Graham Wilson of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017594 on 20 June 2016
04 Jul 2016 OSCH03 Director's details changed for Mr Christopher Graham Whitehouse on 20 June 2016
04 Jul 2016 OSCH03 Director's details changed for Mr Richard Paul Share on 20 June 2016
04 Jul 2016 OSCH03 Director's details changed for Mr Julian Graham Wilson on 20 June 2016
04 Jul 2016 OSCH01 Details changed for a UK establishment - BR017594 Address Change C/O cpc london 23 hanover square, london, W1S 1JB,20 June 2016
12 Jun 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
07 May 2015 OS-PAR Appointment at registration for BR017594 - person authorised to represent, Wilson Julian Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
07 May 2015 OS-PAR Appointment at registration for BR017594 - person authorised to accept service, Wilson Julian Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
07 May 2015 OS-PAR Appointment at registration for BR017594 - person authorised to accept service, Share Richard Paul C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
07 May 2015 OS-PAR Appointment at registration for BR017594 - person authorised to represent, Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
07 May 2015 OS-PAR Appointment at registration for BR017594 - person authorised to represent, Share Richard Paul C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
07 May 2015 OSIN01 Registration of a UK establishment of an overseas company
07 May 2015 OS-PAR Appointment at registration for BR017594 - person authorised to accept service, Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb