- Company Overview for FIVETEN GROUP FINANCE LIMITED (06314337)
- Filing history for FIVETEN GROUP FINANCE LIMITED (06314337)
- People for FIVETEN GROUP FINANCE LIMITED (06314337)
- Charges for FIVETEN GROUP FINANCE LIMITED (06314337)
- Insolvency for FIVETEN GROUP FINANCE LIMITED (06314337)
- More for FIVETEN GROUP FINANCE LIMITED (06314337)
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) |
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30 Nov 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Aug 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Feb 2022 | LIQ03 | Liquidators' statement of receipts and payments to 12 January 2022 | |
24 Feb 2021 | LIQ03 | Liquidators' statement of receipts and payments to 12 January 2021 | |
20 Jan 2020 | LIQ01 | Declaration of solvency | |
20 Jan 2020 | 600 | Appointment of a voluntary liquidator | |
20 Jan 2020 | RESOLUTIONS |
Resolutions
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14 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 13 January 2020
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14 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 13 January 2020
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14 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 13 January 2020
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14 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 13 January 2020
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12 Dec 2019 | AD01 | Registered office address changed from 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL England to 7th Floor 21 Lombard Street 7th Floor 21 Lombard Street London EC3V 9AH on 12 December 2019 | |
09 Dec 2019 | TM01 | Termination of appointment of Edmund Alfred Lazarus as a director on 4 December 2019 | |
09 Dec 2019 | TM01 | Termination of appointment of Nicholas Dawborn Tyrrell Armstrong as a director on 4 December 2019 | |
30 Jul 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
29 Jul 2019 | CS01 | Confirmation statement made on 16 July 2019 with no updates | |
06 Jul 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
28 May 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Mar 2019 | TM01 | Termination of appointment of Mark Coupland Carriban as a director on 19 February 2019 | |
05 Mar 2019 | TM01 | Termination of appointment of Chris Herrmannsen as a director on 15 February 2019 | |
16 Jul 2018 | CS01 | Confirmation statement made on 16 July 2018 with no updates | |
16 Feb 2018 | CH01 | Director's details changed for Mr Mark Coupland Carriban on 16 February 2018 | |
09 Jan 2018 | AA01 | Current accounting period extended from 30 December 2017 to 29 June 2018 | |
17 Nov 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
17 Nov 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 |