FIVE FIELDS LIMITED

Company number 04161154

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Application for strike off 06/09/2017	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
03 Apr 2017	AP01	Appointment of Mr Timothy Kennar Allibone as a director on 31 March 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Eric George Oliver Roseman as a director on 31 March 2017	(1 page)
11 Jan 2017	CH01	Director's details changed for Mr Martin Richard Worthington on 11 January 2017	(2 pages)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
28 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
14 Jul 2016	TM01	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mr Martin Richard Worthington as a director on 1 July 2016	(2 pages)
27 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2	(5 pages)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
05 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(5 pages)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
25 Sep 2014	CH01	Director's details changed for Mr Eric George Oliver Roseman on 20 September 2014	(3 pages)
24 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 2	(5 pages)
08 Jan 2014	TM01	Termination of appointment of Land Securities Management Services Limited as a director	(1 page)
08 Jan 2014	TM01	Termination of appointment of Ls Director Limited as a director	(1 page)
07 Jan 2014	AP01	Appointment of Mr Eric George Oliver Roseman as a director	(2 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
07 May 2013	TM01	Termination of appointment of Land Securities Portfolio Management Limited as a director	(1 page)
20 Mar 2013	AP02	Appointment of Ls Director Limited as a director	(2 pages)