FIVE33 LIMITED
Company number 06187028 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 21 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 5 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 26 Feb 2024 | Application to strike the company off the register · 1 page | View document |
| 29 Aug 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Mar 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Oct 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 3 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ERIC HOHAUSER / 03/02/2020 | View document |
| 3 Feb 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 9 PRINCESS COURT 9 PRINCESS COURT 105 HORNSEY LANE LONDON N6 5XD ENGLAND | View document |
| 25 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 29 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 6 Mar 2018 | DIRECTOR APPOINTED MR RONALD ERIC HOHAUSER | View document |
| 2 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MIN WAN | View document |
| 2 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD HOHAUSER | View document |
| 2 Mar 2018 | CESSATION OF MARTIN JOHN WILLHITE AS A PSC | View document |
| 22 Jun 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM C/O LEGENDARY 22 ST. PETERS SQUARE LONDON W6 9NW | View document |
| 22 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLHITE | View document |
| 22 Jun 2017 | DIRECTOR APPOINTED MR MIN WAN | View document |
| 17 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR EMILY CASTEL | View document |
| 27 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 5 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 8 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 15 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 9 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 9 Sep 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 9 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061870280002 | View document |
| 1 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 25 Mar 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 533 KINGS ROAD LONDON SW10 0TZ | View document |
| 14 Mar 2014 | DIRECTOR APPOINTED MR JOHN MARTIN WILLHITE | View document |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW HALL | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL | View document |
| 5 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061870280002 | View document |
| 29 Mar 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD VALENTINE HALL / 01/01/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY CASTEL / 01/01/2011 | View document |
| 2 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW EDWARD VALENTINE HALL / 01/01/2011 | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY CASTEL / 01/10/2009 | View document |
| 21 Apr 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 18 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Nov 2009 | SECRETARY APPOINTED ANDREW EDWARD VALENTINE HALL | View document |
| 14 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY MARIA WALKER | View document |
| 14 Nov 2009 | DIRECTOR APPOINTED ANDREW EDWARD VALENTINE HALL | View document |
| 23 Apr 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY HALL / 01/03/2008 | View document |
| 31 Jan 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 14 BASING HILL GOLDERS GREEN LONDON NW11 8TH | View document |
| 28 Jan 2008 | COMPANY NAME CHANGED BITE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/01/08 | View document |
| 19 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2007 | SECRETARY RESIGNED | View document |
| 27 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Mar 2007 | DIRECTOR RESIGNED | View document |