FIFTHGRANGE LIMITED filing history - Find and update company information

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FIFTHGRANGE LIMITED

Company number 04071712

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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)
19 Sep 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)
04 Jul 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)
22 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 - 1 page (1 page)
12 Oct 2022	CH01	Director's details changed for Mr Damian Garry Mcgloughlin on 12 October 2022	View PDF Director's details changed for Mr Damian Garry Mcgloughlin on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CH01	Director's details changed for Mr Andrew Charles Coleman on 12 October 2022	View PDF Director's details changed for Mr Andrew Charles Coleman on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM02	Termination of appointment of Simone Tudor as a secretary on 31 August 2022	View PDF Termination of appointment of Simone Tudor as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 7 pages (7 pages)
16 Dec 2021	PSC02	Notification of Homebase (Uk&I) Holdings Limited as a person with significant control on 15 December 2021	View PDF Notification of Homebase (Uk&I) Holdings Limited as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC07	Cessation of Homebase Group Limited as a person with significant control on 15 December 2021	View PDF Cessation of Homebase Group Limited as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CH01	Director's details changed for Andrew Charles Coleman on 15 December 2021	View PDF Director's details changed for Andrew Charles Coleman on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CH01	Director's details changed for Mr Damian Garry Mcgloughlin on 15 December 2021	View PDF Director's details changed for Mr Damian Garry Mcgloughlin on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	SH19	Statement of capital on 14 December 2021 GBP 0.016452	View PDF Statement of capital on 14 December 2021 GBP 0.016452 - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2021	CAP-SS	Solvency Statement dated 13/12/21	View PDF Solvency Statement dated 13/12/21 - link opens in a new window - 1 page (1 page)
14 Dec 2021	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 - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 27 December 2020	View PDF Full accounts made up to 27 December 2020 - link opens in a new window - 19 pages (19 pages)
02 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 20 pages (20 pages)
06 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with updates	View PDF Confirmation statement made on 21 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 20 pages (20 pages)
05 Jul 2019	AA01	Previous accounting period shortened from 30 June 2019 to 30 December 2018	View PDF Previous accounting period shortened from 30 June 2019 to 30 December 2018 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 19 pages (19 pages)
07 Feb 2019	AP03	Appointment of Ms Simone Tudor as a secretary on 3 January 2019	View PDF Appointment of Ms Simone Tudor as a secretary on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)

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