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5TH TIER LIMITED

Company number 03774129

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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)
11 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2023 DS01 Application to strike the company off the register
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Jul 2022 TM01 Termination of appointment of Rufus Simon Tobias Evison as a director on 1 July 2022
01 Jul 2022 AP01 Appointment of Mr Thomas James Wills as a director on 1 July 2022
01 Jul 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
15 Jan 2021 AD01 Registered office address changed from C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 15 January 2021
16 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
25 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
10 Sep 2019 TM01 Termination of appointment of Fraser Robert Park as a director on 19 August 2019
10 Sep 2019 TM01 Termination of appointment of Tanya May Field as a director on 19 August 2019
10 Sep 2019 AP01 Appointment of Mr Rufus Simon Tobias Evison as a director on 19 August 2019
19 Jun 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
04 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
15 Mar 2019 MR04 Satisfaction of charge 037741290005 in full
15 Mar 2019 MR04 Satisfaction of charge 037741290008 in full
13 Sep 2018 CS01 Confirmation statement made on 19 May 2018 with updates
16 Aug 2018 AD01 Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ on 16 August 2018
03 Jul 2018 MR04 Satisfaction of charge 037741290007 in full
02 Jul 2018 MR01 Registration of charge 037741290008, created on 27 June 2018
26 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
27 Mar 2018 AP01 Appointment of Mr Fraser Robert Park as a director on 26 March 2018