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FIVESEVENTEN LIMITED

Company number 05337955

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2021 DS01 Application to strike the company off the register
14 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with updates
17 Dec 2020 CH01 Director's details changed for Mr Guy Watson on 17 December 2020
06 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
30 Oct 2019 AA Micro company accounts made up to 31 January 2019
04 Feb 2019 TM01 Termination of appointment of Joanne Clare Fenner as a director on 31 August 2018
04 Feb 2019 AD01 Registered office address changed from 232 Old Brompton Road, London London SW5 0DE United Kingdom to 110 Kensington Church Street London London W8 4BH on 4 February 2019
04 Feb 2019 TM02 Termination of appointment of Joanne Clare Fenner as a secretary on 31 August 2018
04 Feb 2019 PSC02 Notification of Centre Locations Limited as a person with significant control on 31 August 2018
04 Feb 2019 PSC07 Cessation of Joanne Clare Fenner as a person with significant control on 31 August 2018
04 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with updates
04 Feb 2019 AP01 Appointment of Mr Guy Watson as a director on 31 August 2018
17 Sep 2018 CH01 Director's details changed for Ms Joanne Clare Fenner on 17 September 2018
17 Sep 2018 AD01 Registered office address changed from 232 Old Brompton Road, London SW5 0DE to 232 Old Brompton Road, London London SW5 0DE on 17 September 2018
17 Sep 2018 PSC04 Change of details for Ms Joanne Clare Fenner as a person with significant control on 17 September 2018
17 Sep 2018 CH03 Secretary's details changed for Ms Joanne Clare Fenner on 17 September 2018
19 Apr 2018 AA Micro company accounts made up to 31 January 2018
02 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 January 2017
28 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Mar 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
21 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015