FIVE DOT BOTANICS LIMITED
Company number 10742091 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 7 May 2025 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 5 Apr 2024 | Liquidators' statement of receipts and payments to 2024-02-26 · 17 pages | View document |
| 6 Jan 2024 | Termination of appointment of Brian O'sullivan as a director on 2023-12-28 · 1 page | View document |
| 6 Jan 2024 | Termination of appointment of Zaffrin Aysha O'sullivan as a director on 2023-12-28 · 1 page | View document |
| 9 Mar 2023 | Statement of affairs · 8 pages | View document |
| 9 Mar 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 9 Mar 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 · 2 pages | View document |
| 9 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Resolutions · 1 page | View document |
| 24 Dec 2022 | Previous accounting period shortened from 2022-03-30 to 2022-03-29 · 1 page | View document |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 7 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-07 · 3 pages | View document |
| 23 Dec 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | View document |
| 18 Jun 2020 | PREVSHO FROM 29/04/2020 TO 31/03/2020 | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | View document |
| 21 Apr 2020 | 02/04/20 STATEMENT OF CAPITAL GBP 122.80 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Mar 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2020 | ADOPT ARTICLES 09/01/2020 | View document |
| 28 Jan 2020 | DIRECTOR APPOINTED MR MATTHEW JOHN CUSHEN | View document |
| 27 Jan 2020 | ADOPT ARTICLES 09/01/2020 | View document |
| 27 Jan 2020 | 06/01/20 STATEMENT OF CAPITAL GBP 110.00 | View document |
| 27 Jan 2020 | SUB-DIVISION 06/01/20 | View document |
| 18 Jan 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / DR BRIAN O'SULLIVAN | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 30 Apr 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 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 7 Mar 2018 | ADOPT ARTICLES 21/02/2018 | View document |
| 7 Mar 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZAFFRIN AYSHA O'SULLIVAN / 01/03/2018 | View document |
| 2 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN O'SULLIVAN / 01/03/2018 | View document |
| 2 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZAFFRIN AYSHA O'SULLIVAN / 01/03/2018 | View document |
| 2 Mar 2018 | REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 39 BROCKLEY PARK LONDON SE23 1PT UNITED KINGDOM | View document |
| 21 Feb 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |