NUMERO5 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Final Gazette dissolved following liquidation |
| 27/11/2427 November 2024 | Final Gazette dissolved following liquidation |
| 28/08/2428 August 2024 | Registered office address changed from C/O Johnston Carmichael Office Go8 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU to C/O Johnston Carmichael, 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 2024-08-28 |
| 27/08/2427 August 2024 | Return of final meeting in a members' voluntary winding up |
| 23/10/2323 October 2023 | Liquidators' statement of receipts and payments to 2023-10-09 |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Appointment of a voluntary liquidator |
| 19/10/2219 October 2022 | Declaration of solvency |
| 19/10/2219 October 2022 | Registered office address changed from Apartment 46 Cosas Residence 6 York Place London SW11 3JD United Kingdom to Office Go8 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 2022-10-19 |
| 04/08/224 August 2022 | Annual accounts for year ending 04 Aug 2022 |
| 06/04/226 April 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/04/2120 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 26/11/2026 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSHNI DASWANI SAROOP / 16/11/2020 |
| 26/11/2026 November 2020 | PSC'S CHANGE OF PARTICULARS / ROSHNI DASWANI SAROOP / 16/11/2020 |
| 26/11/2026 November 2020 | REGISTERED OFFICE CHANGED ON 26/11/2020 FROM FLAT 4 17 COLLINGHAM PLACE LONDON SW5 0QF ENGLAND |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 27/04/2027 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSHNI DASWANI SAROOP / 18/03/2020 |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 15 FLAT 15, SKYLARK COURT 33 PIPIT DRIVE LONDON SW15 3AW UNITED KINGDOM |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSHNI DASWANI SAROOP / 18/03/2020 |
| 18/03/2018 March 2020 | PSC'S CHANGE OF PARTICULARS / ROSHNI DASWANI SAROOP / 18/03/2020 |
| 28/08/1928 August 2019 | PSC'S CHANGE OF PARTICULARS / ROSHNI DASWANI SAROOP / 28/08/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM FLAT 2 STANLEY ROAD LONDON SW19 8RL UNITED KINGDOM |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSHNI DASWANI SAROOP / 03/08/2016 |
| 06/07/166 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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