FIVE LAKES CONSULTING LIMITED
Company number 05133646 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 4 Aug 2023 | Application to strike the company off the register · 1 page | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 29 Mar 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Termination of appointment of Harry Loh as a director on 2022-11-01 · 1 page | View document |
| 9 Nov 2022 | Appointment of Ms Yu Pui Lam Belinda as a director on 2022-11-01 · 2 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-06 with no updates · 3 pages | View document |
| 9 May 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES | View document |
| 18 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNOVARE HOLDINGS PTE LTD | View document |
| 29 May 2019 | CESSATION OF INNOVARE HOLDINGS LIMITED AS A PSC | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 20 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Jun 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 23 Mar 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM DEPT 448 196 HIGH ROAD WOOD GREEN LONDON N22 8HH | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 22 Mar 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM C/O ASCOT DRUMMOND 2-3 CURSITOR STREET LONDON EC4A 1NE | View document |
| 9 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DORCAS TAY | View document |
| 9 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 09/03/2010 | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY SHELLEY ECCLESTON | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED MRS DORCAS MABEL TAY | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED MR HARRY LOH | View document |
| 23 Feb 2010 | CORPORATE SECRETARY APPOINTED ASCOT DRUMMOND SECRETARIAL LIMITED | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ROXANNE GLICK | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROXANNE DIANE GLICK / 02/02/2010 | View document |
| 2 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 21 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 21 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 May 2007 | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | View document |
| 10 Nov 2006 | RETURN MADE UP TO 09/11/06; NO CHANGE OF MEMBERS | View document |
| 22 Aug 2006 | COMPANY NAME CHANGED ALBANY SYSTEMS RUSSIA LIMITED CERTIFICATE ISSUED ON 22/08/06 | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 23 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: SUITE 205 WELLINGTON BUILDING 28-32 WELLINGTON ROAD SAINT JOHNS WOOD LONDON | View document |
| 23 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | View document |
| 28 Oct 2004 | SECRETARY RESIGNED | View document |
| 28 Oct 2004 | DIRECTOR RESIGNED | View document |
| 28 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2004 | COMPANY NAME CHANGED BIXBYITE LIMITED CERTIFICATE ISSUED ON 25/10/04 | View document |
| 20 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |