FIVETEN ACQUISITION LIMITED

Company number 05916136

Date	Type	Description	View / Download
05 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
05 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-20	(1 page)
21 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 19 December 2021	(12 pages)
24 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 19 December 2020	(13 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Company be wound up voluntarily 20/12/2019	(1 page)
07 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
07 Jan 2020	LIQ01	Declaration of solvency	(5 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 15,680,852	(3 pages)
12 Dec 2019	AD01	Registered office address changed from 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL England to 7th Floor 7th Floor 21 Lombard Street London EC3V 9AH on 12 December 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Nicholas Dawborn Tyrrell Armstrong as a director on 4 December 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Edmund Alfred Lazarus as a director on 4 December 2019	(1 page)
11 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	(3 pages)
16 Jul 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Mar 2019	TM01	Termination of appointment of Mark Coupland Carriban as a director on 19 February 2019	(1 page)
05 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 pages)
16 Feb 2018	CH01	Director's details changed for Mr Mark Coupland Carriban on 16 February 2018	(2 pages)
09 Jan 2018	AA01	Current accounting period extended from 30 December 2017 to 29 June 2018	(1 page)
09 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(22 pages)
09 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(40 pages)
09 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
09 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
25 Sep 2017	AD01	Registered office address changed from 322 High Holborn London WC1V 7PB England to 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL on 25 September 2017	(1 page)