5 LIMITED
Company number 04607248 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 30 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Apr 2026 | Return of final meeting in a creditors' voluntary winding up · 13 pages | View document |
| 4 Apr 2026 | Removal of liquidator by court order · 19 pages | View document |
| 30 Mar 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Mar 2026 | Liquidators' statement of receipts and payments to 2025-09-05 · 12 pages | View document |
| 13 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Jan 2025 | Removal of liquidator by court order · 23 pages | View document |
| 7 Jan 2025 | Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-01-07 · 1 page | View document |
| 14 Nov 2024 | Liquidators' statement of receipts and payments to 2024-09-05 · 12 pages | View document |
| 1 Nov 2023 | Liquidators' statement of receipts and payments to 2023-09-05 · 19 pages | View document |
| 11 Oct 2022 | Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to 12-16 Addiscombe Road Croydon CR0 0XT on 2022-10-11 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Oct 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 13 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM 28 TEWKESBURY ROAD CHELTENHAM GL51 9FL ENGLAND | View document |
| 1 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SEARLE-BARNES / 31/05/2020 | View document |
| 1 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN SEARLE BARNES / 31/05/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES | View document |
| 26 Nov 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 12 Sep 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM UNIT 32 SPACE BUSINESS CENTRE TEWKESBURY ROAD CHELTENHAM GLOS GL51 9FL ENGLAND | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 19 LANCASTER CENTRE METEOR BUSINESS PARK STAVERTON GLOUCESTER GL2 9QL | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 14 Jan 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Dec 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 75 | View document |
| 16 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTLETT | View document |
| 16 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 4 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 4 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARTLETT / 22/09/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 20 Nov 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM SUITE C 13 - 19 STROUD ROAD GLOUCESTER GL1 5AA UNITED KINGDOM | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED MR ANDREW JOHN SEARLE-BARNES | View document |
| 4 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 01/10/2013 | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED MR ANDREW DAVID CLIFFORD COOK | View document |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Dec 2012 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 Dec 2010 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 19 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAWORTH | View document |
| 19 Nov 2010 | DIRECTOR APPOINTED ANDREW BARTLETT | View document |
| 15 Nov 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM SUITE G 13-19 STROUD ROAD GLOUCESTER GLOUCESTERSHIRE GL1 5AA | View document |
| 9 Aug 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 28 Apr 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM SUITE C 13-19 STROUD ROAD GLOUCESTER GLOUCESTERSHIRE GL1 5AA | View document |
| 27 Jan 2010 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HAWORTH / 03/12/2009 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP HAWORTH / 03/12/2009 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 23 Sep 2008 | CURREXT FROM 31/12/2008 TO 30/06/2009 | View document |
| 19 Sep 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 17 APPLETON WAY HUCCLECOTE GLOUCESTER GL3 3RP | View document |
| 19 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT HAWORTH / 01/07/2008 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | DIRECTOR RESIGNED | View document |
| 27 Oct 2007 | DIRECTOR RESIGNED | View document |
| 18 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 2 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 12 GRANGE CLOSE HUNSLET LEEDS LS10 1SU | View document |
| 12 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | COMPANY NAME CHANGED THE PROPERTY TRADERS LIMITED CERTIFICATE ISSUED ON 14/05/03 | View document |
| 13 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2003 | DIRECTOR RESIGNED | View document |
| 13 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2002 | DIRECTOR RESIGNED | View document |
| 3 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2002 | SECRETARY RESIGNED | View document |
| 3 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |