FIVE RIVERS (WOLVERHAMPTON) LTD
| Status | LIQUIDATION |
| Company No. | 11170194 |
| Category | Private Limited Company |
| Incorporated | 25 Jan 2018 |
| Age | 6 years, 5 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
FIVE RIVERS (WOLVERHAMPTON) LTD is an liquidation private limited company with number 11170194. It was incorporated 6 years, 5 months, 12 days ago, on 25 January 2018. The company address is 73-75 Aston Road North, Birmingham, B6 4DA, West Midlands.
Company Fillings
Mortgage satisfy charge full
Date: 25 Jun 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111701940015
Documents
Mortgage satisfy charge full
Date: 25 Jun 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111701940019
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2024
Action Date: 16 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-16
Old address: 433 Court Oak Road Birmingham B32 2DX England
New address: 73-75 Aston Road North Birmingham West Midlands B6 4DA
Documents
Liquidation voluntary statement of affairs
Date: 16 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 16 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 29 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111701940018
Documents
Mortgage satisfy charge full
Date: 29 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111701940017
Documents
Mortgage satisfy charge full
Date: 29 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111701940016
Documents
Notification of a person with significant control
Date: 25 Aug 2023
Action Date: 15 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Five Rivers Capital Holdings Limited
Notification date: 2023-08-15
Documents
Cessation of a person with significant control
Date: 23 Aug 2023
Action Date: 15 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jagdeep Kaur Halliath
Cessation date: 2023-08-15
Documents
Notification of a person with significant control
Date: 23 Aug 2023
Action Date: 15 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jagdeep Kaur Halliath
Notification date: 2023-08-15
Documents
Cessation of a person with significant control
Date: 23 Aug 2023
Action Date: 15 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Five Rivers Capital Holdings Limited
Cessation date: 2023-08-15
Documents
Liquidation receiver appointment of receiver
Date: 14 Aug 2023
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Liquidation receiver appointment of receiver
Date: 14 Aug 2023
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Appoint person director company with name date
Date: 15 Jun 2023
Action Date: 02 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jagdeep Kaur Hallaith
Appointment date: 2023-06-02
Documents
Termination director company with name termination date
Date: 14 Jun 2023
Action Date: 02 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sonia Kaur Hallaith
Termination date: 2023-06-02
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2023
Action Date: 14 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-14
Old address: 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX United Kingdom
New address: 433 Court Oak Road Birmingham B32 2DX
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2022
Action Date: 04 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111701940019
Charge creation date: 2022-10-04
Documents
Confirmation statement with no updates
Date: 10 Oct 2022
Action Date: 23 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-23
Documents
Mortgage satisfy charge full
Date: 10 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111701940014
Documents
Mortgage satisfy charge full
Date: 10 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111701940013
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2022
Action Date: 04 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111701940015
Charge creation date: 2022-10-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2022
Action Date: 04 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111701940016
Charge creation date: 2022-10-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2022
Action Date: 04 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111701940017
Charge creation date: 2022-10-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2022
Action Date: 04 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111701940018
Charge creation date: 2022-10-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jun 2022
Action Date: 16 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111701940014
Charge creation date: 2022-06-16
Documents
Mortgage satisfy charge full
Date: 21 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111701940011
Documents
Mortgage satisfy charge full
Date: 21 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111701940012
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jun 2022
Action Date: 16 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111701940013
Charge creation date: 2022-06-16
Documents
Mortgage satisfy charge full
Date: 21 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111701940009
Documents
Mortgage satisfy charge full
Date: 21 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111701940010
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2021
Action Date: 14 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111701940011
Charge creation date: 2021-12-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2021
Action Date: 14 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111701940012
Charge creation date: 2021-12-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2021
Action Date: 27 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111701940009
Charge creation date: 2021-10-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2021
Action Date: 27 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111701940010
Charge creation date: 2021-10-27
Documents
Accounts with accounts type total exemption full
Date: 22 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 24 Sep 2021
Action Date: 23 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-23
Documents
Termination director company with name termination date
Date: 23 Aug 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Palminder Singh
Termination date: 2021-08-23
Documents
Appoint person director company with name date
Date: 23 Aug 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sonia Kaur Hallaith
Appointment date: 2021-08-23
Documents
Termination director company with name termination date
Date: 19 Jul 2021
Action Date: 23 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sonia Kaur Hallaith
Termination date: 2021-06-23
Documents
Notification of a person with significant control
Date: 19 Jul 2021
Action Date: 22 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Five Rivers Capital Holdings Limited
Notification date: 2021-06-22
Documents
Cessation of a person with significant control
Date: 19 Jul 2021
Action Date: 22 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sonia Kaur Hallaith
Cessation date: 2021-06-22
Documents
Mortgage satisfy charge full
Date: 08 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111701940008
Documents
Mortgage satisfy charge full
Date: 08 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111701940007
Documents
Appoint person director company with name date
Date: 02 Jul 2021
Action Date: 23 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Palminder Singh
Appointment date: 2021-06-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2021
Action Date: 31 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111701940008
Charge creation date: 2021-03-31
Documents
Mortgage satisfy charge full
Date: 07 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111701940006
Documents
Mortgage satisfy charge full
Date: 07 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111701940005
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2021
Action Date: 31 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111701940007
Charge creation date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 30 Nov 2020
Action Date: 22 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-22
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-29
Old address: C/O Xl Associates Ltd 502 - 504 Dudley Road Wolverhampton WV2 3AA United Kingdom
New address: 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2020
Action Date: 02 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111701940006
Charge creation date: 2020-07-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2020
Action Date: 02 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111701940005
Charge creation date: 2020-07-02
Documents
Mortgage satisfy charge full
Date: 03 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111701940004
Documents
Mortgage satisfy charge full
Date: 03 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111701940003
Documents
Mortgage satisfy charge full
Date: 06 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111701940001
Documents
Mortgage satisfy charge full
Date: 06 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111701940002
Documents
Confirmation statement with updates
Date: 30 Oct 2019
Action Date: 22 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-22
Documents
Cessation of a person with significant control
Date: 30 Oct 2019
Action Date: 22 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sohan Singh
Cessation date: 2019-10-22
Documents
Accounts with accounts type micro entity
Date: 17 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 12 Jun 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-11
Documents
Termination director company with name termination date
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sohan Singh
Termination date: 2019-04-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2019
Action Date: 04 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111701940001
Charge creation date: 2019-02-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2019
Action Date: 04 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111701940002
Charge creation date: 2019-02-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2019
Action Date: 04 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111701940004
Charge creation date: 2019-02-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2019
Action Date: 04 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111701940003
Charge creation date: 2019-02-04
Documents
Confirmation statement with updates
Date: 11 Jun 2018
Action Date: 11 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-11
Documents
Notification of a person with significant control
Date: 11 Jun 2018
Action Date: 06 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sohan Singh
Notification date: 2018-06-06
Documents
Appoint person director company with name date
Date: 11 Jun 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sohan Singh
Appointment date: 2018-06-06
Documents
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