5:14 LIMITED

06838053
C/O SMITH & WILLIAMSON LLP,PORTWALL PLACE PORTWALL LANE BRISTOL BS1 6NA

Documents

Documents
Date Category Description Pages
02 Aug 2024 gazette Gazette Dissolved Liquidation 1 Buy now
02 May 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 23 Buy now
19 Dec 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Dec 2023 insolvency Liquidation Voluntary Removal Of Liquidator By Court 14 Buy now
03 May 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 25 Buy now
21 Nov 2022 insolvency Liquidation Voluntary Removal Of Liquidator By Court 17 Buy now
18 Nov 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
26 Apr 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 24 Buy now
01 May 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 29 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Mar 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
02 Mar 2020 resolution Resolution 1 Buy now
02 Mar 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
31 Jan 2020 officers Change of particulars for director (Ms Lara Emma Sargent) 2 Buy now
31 Jan 2020 officers Change of particulars for secretary (Ms Lara Emma Sargent) 1 Buy now
31 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2020 officers Change of particulars for director (Dr Laurence John Sargent) 2 Buy now
31 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2019 accounts Annual Accounts 3 Buy now
19 Nov 2019 resolution Resolution 2 Buy now
19 Nov 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
14 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 accounts Annual Accounts 3 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2018 officers Change of particulars for director (Ms Lara Emma Sargent) 2 Buy now
07 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2018 officers Change of particulars for director (Dr Laurence John Sargent) 2 Buy now
07 Mar 2018 officers Change of particulars for secretary (Ms Lara Emma Sargent) 1 Buy now
07 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2018 officers Change of particulars for director (Ms Lara Emma Sargent) 2 Buy now
04 Sep 2017 accounts Annual Accounts 4 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Nov 2016 accounts Annual Accounts 4 Buy now
22 Mar 2016 annual-return Annual Return 5 Buy now
18 Aug 2015 accounts Annual Accounts 4 Buy now
07 Apr 2015 annual-return Annual Return 4 Buy now
09 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2014 accounts Annual Accounts 4 Buy now
06 Mar 2014 annual-return Annual Return 4 Buy now
30 Jul 2013 accounts Annual Accounts 6 Buy now
13 Mar 2013 annual-return Annual Return 4 Buy now
12 Oct 2012 accounts Annual Accounts 5 Buy now
05 Mar 2012 annual-return Annual Return 3 Buy now
22 Nov 2011 accounts Annual Accounts 5 Buy now
10 Mar 2011 annual-return Annual Return 3 Buy now
23 Nov 2010 accounts Annual Accounts 3 Buy now
08 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
12 May 2010 resolution Resolution 1 Buy now
28 Apr 2010 resolution Resolution 1 Buy now
28 Apr 2010 change-of-name Change Of Name Notice 2 Buy now
01 Apr 2010 annual-return Annual Return 4 Buy now
22 Mar 2010 officers Termination of appointment of director (Marija Sragent) 1 Buy now
15 Mar 2010 officers Appointment of director (Ms Lara Emma Sargent) 2 Buy now
11 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Mar 2010 officers Termination of appointment of director (John Sargent) 1 Buy now
11 Mar 2010 officers Appointment of director (Dr Laurence John Sargent) 2 Buy now
11 Mar 2010 officers Appointment of secretary (Ms Lara Emma Sargent) 1 Buy now
11 Mar 2010 officers Termination of appointment of secretary (Marija Sragent) 1 Buy now
08 Mar 2010 resolution Resolution 1 Buy now
08 Mar 2010 change-of-name Change Of Name Notice 2 Buy now
08 Mar 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
09 Oct 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Mar 2009 capital Ad 17/03/09\gbp si 3@1=3\gbp ic 1/4\ 2 Buy now
23 Mar 2009 officers Director and secretary appointed marija sragent 1 Buy now
23 Mar 2009 officers Director appointed john charles sargent 2 Buy now
05 Mar 2009 officers Appointment terminated director ian dunsford 1 Buy now
05 Mar 2009 incorporation Incorporation Company 19 Buy now