FIVETEN RECRUITMENT LIMITED

Company number 02913720

Date	Type	Description	View / Download
27 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
03 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 1 July 2021	(13 pages)
08 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 1 July 2020	(12 pages)
24 Jul 2019	AD01	Registered office address changed from 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL England to 21 Lombard Street London EC3V 9AH on 24 July 2019	(2 pages)
23 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
23 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-02	(1 page)
23 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
05 Mar 2019	TM01	Termination of appointment of Mark Coupland Carriban as a director on 19 February 2019	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
16 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-16	(3 pages)
16 Feb 2018	CH01	Director's details changed for Mr Mark Coupland Carriban on 16 February 2018	(2 pages)
09 Jan 2018	AA01	Current accounting period extended from 30 December 2017 to 29 June 2018	(1 page)
17 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(19 pages)
17 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
12 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(40 pages)
12 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
06 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
25 Sep 2017	AD01	Registered office address changed from 322 High Holborn London WC1V 7PB England to 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL on 25 September 2017	(1 page)
08 Mar 2017	CH01	Director's details changed for Mr Mark Coupland Carriban on 27 February 2017	(2 pages)
03 Jan 2017	AD01	Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ United Kingdom to 322 High Holborn London WC1V 7PB on 3 January 2017	(1 page)
03 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-29	(3 pages)
18 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(18 pages)
18 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)

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