THE FIFTH MAN PROPERTY LIMITED
| Status | DISSOLVED |
| Company No. | 08070519 |
| Category | Private Limited Company |
| Incorporated | 16 May 2012 |
| Age | 12 years, 1 month, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Feb 2020 |
| Years | 4 years, 4 months, 18 days |
SUMMARY
THE FIFTH MAN PROPERTY LIMITED is an dissolved private limited company with number 08070519. It was incorporated 12 years, 1 month, 17 days ago, on 16 May 2012 and it was dissolved 4 years, 4 months, 18 days ago, on 13 February 2020. The company address is 10-12 New College Parade 10-12 New College Parade, London, NW3 5EP, England.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 13 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary declaration of solvency
Date: 10 Oct 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Oct 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 10 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-01
Old address: 10-12 New College Parade Finchley Road London NW3 5EP England
New address: 10-12 New College Parade Finchley Road London NW3 5EP
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2018
Action Date: 27 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-27
Old address: 64 New Cavendish Street London W1G 8TB England
New address: 10-12 New College Parade Finchley Road London NW3 5EP
Documents
Notification of a person with significant control statement
Date: 19 Sep 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 18 May 2018
Action Date: 26 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-26
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Gazette filings brought up to date
Date: 05 Sep 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 04 Sep 2017
Action Date: 16 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-16
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2017
Action Date: 30 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-30
Old address: C/O C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS
New address: 64 New Cavendish Street London W1G 8TB
Documents
Change sail address company with old address new address
Date: 30 Aug 2017
Category: Address
Type: AD02
Old address: C/O Leigh Philip & Partners Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom
New address: C/O Leigh Philip & Partners 64 New Cavendish Street London W1G 8TB
Documents
Move registers to registered office company with new address
Date: 30 Aug 2017
Category: Address
Type: AD04
New address: C/O C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change account reference date company previous extended
Date: 27 Sep 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 16 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-16
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2015
Action Date: 16 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-16
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2014
Action Date: 16 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-16
Documents
Change person director company with change date
Date: 02 Jun 2014
Action Date: 12 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-12
Officer name: Mr Peter Charles Robert Morris
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 17 Jun 2013
Action Date: 12 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-12
Officer name: Mr Peter Charles Robert Morris
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2013
Action Date: 16 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-16
Documents
Capital allotment shares
Date: 22 May 2013
Action Date: 16 May 2013
Category: Capital
Type: SH01
Date: 2013-05-16
Capital : 100 GBP
Documents
Change registered office address company with date old address
Date: 22 May 2013
Action Date: 22 May 2013
Category: Address
Type: AD01
Change date: 2013-05-22
Old address: 49 Mortimer Road London N1 5AR United Kingdom
Documents
Move registers to sail company
Date: 04 Mar 2013
Category: Address
Type: AD03
Documents
Change account reference date company current shortened
Date: 04 Aug 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-05-31
New date: 2012-12-31
Documents
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