HOLDING COMPANY FIVE LTD

09498424
THIRD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH

Documents

Documents
Date Category Description Pages
12 Apr 2022 gazette Gazette Dissolved Voluntary 1 Buy now
25 Jan 2022 gazette Gazette Notice Voluntary 1 Buy now
18 Jan 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
18 Dec 2021 accounts Annual Accounts 3 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 May 2020 accounts Annual Accounts 2 Buy now
13 Dec 2019 accounts Annual Accounts 2 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 accounts Annual Accounts 2 Buy now
20 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 officers Termination of appointment of director (Marika Gargano) 1 Buy now
13 Aug 2018 officers Appointment of director (Mr Ettore Colella) 2 Buy now
02 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2017 officers Change of particulars for director (Mrs Marika Gargano) 2 Buy now
30 Nov 2017 accounts Annual Accounts 10 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Feb 2017 officers Termination of appointment of director (Mario Danese) 1 Buy now
17 Feb 2017 officers Appointment of director (Mrs Marika Gargano) 2 Buy now
17 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2016 accounts Annual Accounts 2 Buy now
25 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2016 annual-return Annual Return 3 Buy now
08 Apr 2016 officers Termination of appointment of secretary (Miller & Co Secretaries Limited) 1 Buy now
21 Dec 2015 change-of-name Certificate Change Of Name Company 2 Buy now
21 Dec 2015 change-of-name Change Of Name Notice 2 Buy now
19 Mar 2015 incorporation Incorporation Company 8 Buy now