FIVE DOT BOTANICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Final Gazette dissolved following liquidation |
| 07/08/257 August 2025 New | Final Gazette dissolved following liquidation |
| 07/05/257 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 05/04/245 April 2024 | Liquidators' statement of receipts and payments to 2024-02-26 |
| 06/01/246 January 2024 | Termination of appointment of Brian O'sullivan as a director on 2023-12-28 |
| 06/01/246 January 2024 | Termination of appointment of Zaffrin Aysha O'sullivan as a director on 2023-12-28 |
| 09/03/239 March 2023 | Statement of affairs |
| 09/03/239 March 2023 | Appointment of a voluntary liquidator |
| 09/03/239 March 2023 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 21 Highfield Road Dartford Kent DA1 2JS on 2023-03-09 |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 24/12/2224 December 2022 | Previous accounting period shortened from 2022-03-30 to 2022-03-29 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 07/01/227 January 2022 | Statement of capital following an allotment of shares on 2022-01-07 |
| 23/12/2123 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/03/218 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 18/06/2018 June 2020 | PREVSHO FROM 29/04/2020 TO 31/03/2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 21/04/2021 April 2020 | 02/04/20 STATEMENT OF CAPITAL GBP 122.80 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/03/208 March 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | ADOPT ARTICLES 09/01/2020 |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR MATTHEW JOHN CUSHEN |
| 27/01/2027 January 2020 | ADOPT ARTICLES 09/01/2020 |
| 27/01/2027 January 2020 | 06/01/20 STATEMENT OF CAPITAL GBP 110.00 |
| 27/01/2027 January 2020 | SUB-DIVISION 06/01/20 |
| 18/01/2018 January 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/01/1923 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / DR BRIAN O'SULLIVAN |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 30/04/1830 April 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM PO BOX WC2H 9JQ 71-75 SHELTON STREET COVENT GARDEN LONDON UK WC2H 9JQ UNITED KINGDOM |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 07/03/187 March 2018 | ADOPT ARTICLES 21/02/2018 |
| 07/03/187 March 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZAFFRIN AYSHA O'SULLIVAN / 01/03/2018 |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN O'SULLIVAN / 01/03/2018 |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZAFFRIN AYSHA O'SULLIVAN / 01/03/2018 |
| 02/03/182 March 2018 | REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 39 BROCKLEY PARK LONDON SE23 1PT UNITED KINGDOM |
| 21/02/1821 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 26/04/1726 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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