DOWNIN FIVE LIMITED filing history - Find and update company information

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DOWNIN FIVE LIMITED

Company number 03884824

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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)
08 Jan 2019	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)
09 Oct 2018	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)
27 Sep 2018	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)
02 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Aug 2018	SH19	Statement of capital on 2 August 2018 GBP 1	View PDF Statement of capital on 2 August 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	CAP-SS	Solvency Statement dated 01/08/18	View PDF Solvency Statement dated 01/08/18 - link opens in a new window - 1 page (1 page)
02 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
24 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
05 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
18 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 134,146,368	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 134,146,368 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
28 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 134,146,368	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 134,146,368 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	AD01	Registered office address changed from Suite 31 the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 20 November 2014	View PDF Registered office address changed from Suite 31 the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	TM01	Termination of appointment of Derek Charles Stone as a director on 24 October 2014	View PDF Termination of appointment of Derek Charles Stone as a director on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	TM01	Termination of appointment of Frank Talbot Mcfaden as a director on 24 October 2014	View PDF Termination of appointment of Frank Talbot Mcfaden as a director on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
10 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 134,146,368	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 134,146,368 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
05 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
13 Jul 2012	TM01	Termination of appointment of David Tunley as a director	View PDF Termination of appointment of David Tunley as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	TM02	Termination of appointment of David Tunley as a secretary	View PDF Termination of appointment of David Tunley as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AP01	Appointment of Derek Charles Stone as a director	View PDF Appointment of Derek Charles Stone as a director - link opens in a new window - 3 pages (3 pages)

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