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FIVETEN ACQUISITION LIMITED

Company number 05916136

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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)
05 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
05 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-20
21 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 19 December 2021
24 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 19 December 2020
31 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company be wound up voluntarily 20/12/2019
07 Jan 2020 600 Appointment of a voluntary liquidator
07 Jan 2020 LIQ01 Declaration of solvency
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 15,680,852
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
09 Dec 2019 TM01 Termination of appointment of Nicholas Dawborn Tyrrell Armstrong as a director on 4 December 2019
09 Dec 2019 TM01 Termination of appointment of Edmund Alfred Lazarus as a director on 4 December 2019
11 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
16 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 Sep 2018 CS01 Confirmation statement made on 24 August 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
09 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
09 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
09 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
09 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
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