F5 HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 09244148 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 2014 |
| Age | 9 years, 9 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Mar 2021 |
| Years | 3 years, 3 months, 14 days |
SUMMARY
F5 HOLDINGS LIMITED is an dissolved private limited company with number 09244148. It was incorporated 9 years, 9 months, 5 days ago, on 01 October 2014 and it was dissolved 3 years, 3 months, 14 days ago, on 23 March 2021. The company address is 207 Spinning Wheel Mead, Harlow, CM18 7AQ, Essex.
Company Fillings
Termination secretary company with name termination date
Date: 18 Aug 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mathetes Chihwai
Termination date: 2020-07-01
Documents
Cessation of a person with significant control
Date: 18 Aug 2020
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mathetes Chihwai
Cessation date: 2020-07-01
Documents
Termination director company with name termination date
Date: 18 Aug 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mathetes Chihwai
Termination date: 2020-07-01
Documents
Dissolution withdrawal application strike off company
Date: 15 Jul 2020
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 10 Jun 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 15 Oct 2019
Action Date: 01 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-01
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2019
Action Date: 09 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-09
Old address: PO Box *Default* 290 Moston Lane Manchester M40 9WB England
New address: 207 Spinning Wheel Mead Harlow Essex CM18 7AQ
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2019
Action Date: 30 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-30
Old address: 132-134 Great Ancoats Street Manchester M4 6DE England
New address: PO Box *Default* 290 Moston Lane Manchester M40 9WB
Documents
Accounts with accounts type micro entity
Date: 27 Mar 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Resolution
Date: 18 Jan 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 26 Oct 2018
Action Date: 01 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mathetes Chihwai
Notification date: 2018-04-01
Documents
Confirmation statement with no updates
Date: 15 Aug 2018
Action Date: 01 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-01
Documents
Accounts with accounts type micro entity
Date: 17 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Appoint person director company with name date
Date: 11 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mathetes Chihwai
Appointment date: 2018-06-01
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2017
Action Date: 27 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-27
Old address: 207 Spinning Wheel Mead Harlow Essex CM18 7AQ
New address: 132-134 Great Ancoats Street Manchester M4 6DE
Documents
Termination director company with name termination date
Date: 18 Nov 2017
Action Date: 18 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mathetes Chihwai
Termination date: 2017-11-18
Documents
Cessation of a person with significant control
Date: 18 Nov 2017
Action Date: 18 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mathetes Chihwai
Cessation date: 2017-11-18
Documents
Change to a person with significant control
Date: 02 Oct 2017
Action Date: 22 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-22
Psc name: Mr Mathetes Chihwai
Documents
Change person director company with change date
Date: 02 Oct 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-22
Officer name: Mr Mathetes Chihwai
Documents
Change person secretary company with change date
Date: 02 Oct 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-09-22
Officer name: Mathetes Chihwai
Documents
Confirmation statement with no updates
Date: 09 Aug 2017
Action Date: 01 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-01
Documents
Accounts with accounts type micro entity
Date: 09 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 09 Aug 2016
Action Date: 01 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-01
Documents
Accounts with accounts type micro entity
Date: 12 Jun 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2015
Action Date: 01 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-01
Documents
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