CompaniesInTheUK

FIVE ON FIVE LIMITED

Company number SC279015 ·

Active - Proposal to Strike off

67 filings

Date Filing
9 Apr 2026 Registered office address changed from Abercorn House, 79 Renfrew Road Paisley Renfrewshire PA3 4DA to 100 New Sneddon Street Paisley PA3 2BD on 2026-04-09 · 1 page View document
16 Feb 2023 Confirmation statement made on 2023-01-27 with no updates · 3 pages View document
10 Nov 2022 Voluntary strike-off action has been suspended · 1 page View document
10 Nov 2022 Voluntary strike-off action has been suspended View document
11 Oct 2022 First Gazette notice for voluntary strike-off View document
11 Oct 2022 First Gazette notice for voluntary strike-off · 1 page View document
30 Sep 2022 Application to strike the company off the register · 3 pages View document
27 Sep 2022 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
27 Sep 2022 Previous accounting period shortened from 2022-12-31 to 2022-06-30 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 Feb 2022 Confirmation statement made on 2022-01-27 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Sep 2019 CHANGE PERSON AS DIRECTOR View document
4 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MORAG WHELAN / 04/09/2019 View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
24 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2790150002 View document
19 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Jan 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Apr 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Mar 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Feb 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
11 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Feb 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
7 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MORAG WHELAN / 12/01/2012 View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Feb 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
23 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR ALEX WHELAN View document
2 Mar 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
29 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN SAYERS View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEX WHELAN / 30/01/2009 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MORAG WHELAN / 30/01/2009 View document
29 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MORAG WHELAN / 30/01/2009 View document
28 Jan 2010 DIRECTOR APPOINTED ALEX WHELAN View document
19 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 May 2009 APPOINTMENT TERMINATED DIRECTOR ALEXANDER WHELAN View document
2 Feb 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Mar 2008 RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Mar 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
8 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
1 Apr 2005 PARTIC OF MORT/CHARGE ***** View document
21 Feb 2005 NEW DIRECTOR APPOINTED View document
15 Feb 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 View document
28 Jan 2005 SECRETARY RESIGNED View document
27 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document